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Financial Calendar
Thin Film Electronics ASA: Financial Calendar
FINANCIAL YEAR 2016

Quarterly report – Q4 – 24 February 2017

 

FINANCIAL YEAR 2017

Quarterly report – Q1 – 05 May 2017

Quarterly report – Q2 – 11 August 2017

Quarterly report – Q3 – 10 November 2017

 

Annual report – 07 April 2017 

 

Annual general meeting – 05 May 2017

 

Notice of Extraordinary General Meeting 13 November 2017

Reference is made to the stock exchange notices published by Thin Film Electronics ASA (“Thinfilm” or the “Company”) on 18 October and 19 October 2017, regarding the private placement of shares in the Company (the “Private Placement”). Completion of the Tranche 2 of the Private Placement is subject to the approval by an extraordinary general meeting (“EGM”). The EGM will be held Monday 13 November 2017 at 09:00 (CET), at Hotel Continental, Stortingsgata 24/26, 0117 Oslo, Norway. 

Please find below the complete notice including attendance forms (in English and Norwegian). Shareholders wishing to attend the EGM, in person or by proxy, are requested to register as described in one of the enclosed attendance forms. The attendance form must be received by the registrar, DNB Bank ASA, no later than 9  November 2017 at 12:00 noon (CET).

Please click on the following documents for further details:

English (Download)

Norwegian (Download)

To access the electronic system for notification of attendance, please enter the reference number and PIN code here.

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