Hofseth Biocare ASA : Notice of extraordinary general assembly


The Company has, in compliance with the Norwegian Code of Practice for Corporate Governance, completed a tendering procedure for auditing services. Based on the submitted tenders, the Company has assessed costs, quality, and intended plan for completion of audits and service levels.

After the tendering procedure, the Board has decided to propose to the general meeting that the general meeting elects Ernst & Young AS as the Company's new auditor.

Ernst & Young has in advance accepted the appointment as auditor for the Company.

The board of directors proposes the following for resolution by the general meeting:

 "Ernst & Young AS, reg.no. 976 389 387, Dronning Eufemias gate 6, 0191 Oslo, shall be the auditor of the Company."

This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.


Attachments

Notice of EOGA
GlobeNewswire

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