An Extraordinary General Meeting in Master Marine AS will be held on the 17th of October, 2017 at 1 pm CET at the Company’s office at Rosenkrantzgate 18 in Oslo.

The notice of the Extraordinary General Meeting is to be found here:
Innkalling til ekstraordinær generalforsamling – Notice to Extraordinary General Meeting 2017

The Minutes of the General Meeting is to be found here:
Minutes from Extraordinary General Meeting of Master Marine 17 October 2017