The annual General Meeting in Master Marine AS will be held on the 24th of May, 2018 at 1 pm CET at the Company’s office at Rosenkrantzgate 18 in Oslo.  The board of director’s proposal for annual accounts and annual report for the financial year 2017, as well as the auditor’s report are available under “Investor Relations/Annual Reports” on this website.

The notice of the annual General Meeting is to be found here:
Innkalling til Generalforsamling – Notice of General Meeting in Master Marine AS May 24, 2018

The Minutes of the General Meeting is to be found here:
Minutes of General Meeting of Master Marine AS 24 May 2018