The annual General Meeting in Master Marine AS will be held on the 4th of May, 2017 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 2016, 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 to General Meeting 2017
The Minutes of the General Meeting is to be found here:
Minutes of General Meeting 2017