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NRC Group: NRC Group ASA - Notice of Annual General Meeting 2019

12:00 The Annual General Meeting of NRC Group ASA (the Company) will be Wednesday 8 May 2019 at 10:00 a.m. in the Companys office at Lysaker Torg 25, 1366 Lysaker. Please find enclosed the notice, including agenda, attendance and proxy forms for the Annual General Meeting. The notice and all related documents, including the Companys 2018 annual report and the proposal from the nomination committee is available at the Companys website www.nrcgroup.com. For further information, please contact CFO Dag Fladby, telephone: +47 90 89 19 35. This information is subject of the disclosure requirements pursuant to section 5 -12 of the Norwegian Securities Trading Act. ----------------------------------------------------------- http://publish.ne.cision.com//Release/ViewReleaseHtml/3769B7224DE3B0D7E0C856B0705FC7D6 https://mb.cision.com/Public/15911/2790237/8ccf683a18be5dad.pdf https://mb.cision.com/Public/15911/2790237/a123b66a3711fda3.pdf https://mb.cision.com/Public/15911/2790237/9000da86a05856b1.pdf © Cision
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