18.11.2022 17:59:10 CET | AINMT ASA | Additional regulated information required
to be disclosed under the laws of a member state
Oslo, 18 November 2022: The board of directors of AINMT ASA (in liquidation)
(the "Company") hereby convenes an extraordinary general meeting in the Company,
to be held on 12 December 2022 at 11:00 CET in the Company's offices in
Nydalsveien 18B in Oslo, Norway.
The notice for the General Meeting, the Lquidation Report and the Auditor Report
is attached to this disclosure. The notice, information regarding
registration/voting and all appendices will be made available on the Company's
web pages www.ainmt.com - http://www.ainmt.com.
DISCLOSURE REGULATION
This information is subject to the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.
CONTACTS
* Ola Beinnes Fosse, acting CEO, ola.beinnes.fosse@ice.no
ATTACHMENTS
Download announcement as PDF.pdf -
https://kommunikasjon.ntb.no/ir-files/17847219/1898/2579/Download%20announcement
%20as%20PDF.pdf
AINMT ASA Liquidation report 18_11_2022.pdf -
https://kommunikasjon.ntb.no/ir-files/17847219/1898/2576/AINMT%20ASA%20Liquidati
on%20report%2018_11_2022.pdf
Ainmt ASA Auditor report 18_11_2022.pdf -
https://kommunikasjon.ntb.no/ir-files/17847219/1898/2577/Ainmt%20ASA%20Auditor%2
0report%2018_11_2022.pdf
ICE EGM Notice Dec 2022 Notice and proposed resolutions.pdf -
https://kommunikasjon.ntb.no/ir-files/17847219/1898/2578/ICE%20EGM%20Notice%20De
c%202022%20Notice%20and%20proposed%20resolutions.pdf