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Extraordinary General Meeting June 4th 2021

The Extraordinary General Meeting of Elop AS will be held on Friday June 4th 2021, at 09:00 CET. The Extraordinary General Meeting takes place in the company premises Elop As in Drammensveien 133, 0277 Oslo.

Below are the attached EGM documents

Signed Protocol General Meeting 04.06.2021

Notice extraordinary general meeting Elop AS

Fisjonsplan Elop AS

Fisjon – Rapport fra styret i Elop AS

Fisjon – Redegjørelse fra styret i Elop AS

Revisors uttalelse om redegjørelse for fisjonsplan Elop AS

Fusjonsplan Elop NewCo AS og Elop Technology AS

Fusjon – Redegjørelse fra styret i Elop AS

Revisors uttalelse om redegjørelse for tingsinnskudd i Elop AS ved konsernfusjon

Elop annual report 2020

Fusjonsplan vedlegg 1- Redegjørelse om fusjonsplan for Elop Technology AS

Fusjonsplan vedlegg 2 – Revisors uttalelse om redegjørelse for fusjonsplanen i Elop Newco AS

Fusjonsplan vedlegg 3- Rapport om fusjonen fra styret i Elop Technology AS

Fusjonsplan vedlegg 4 – Redegjørelse om fusjonsplanen i Elop NewCo

Fusjonsplan vedlegg 5 – Revisors uttalelse om redegjørelse om fusjonsplanen i Elop Technology AS

Fusjonsplan vedlegg 6 – Rapport om fusjonen fra Styret i Elop NewCo AS

 

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Elop Oslo
Drammensveien 133
0277 Oslo
Norway

Phone: +47 416 41 300
Mail: post@elop.no

Elop Hamar
Nordvikvegen 50
2316 Hamar
Norway

Phone: +47 416 41 300
Mail: sales@elop.no

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