Kaldvík AS: Notice of Extraordinary General Meeting

Notice is given to the shareholders of the Company that an extraordinary general meeting for this purpose will be held on 4 July 2025 at 12:00 hours (CEST).The meeting will be held digitally through Lumi AGM. Shareholders are encouraged to pre-register their attendance to the meeting and shareholders may also provide a proxy. Deadline for the pre-registration and registration of proxies is 2 July 2025 at 12:00 hours (CEST).The notice for the extraordinary general meeting, including the...

Notice is given to the shareholders of the Company that an extraordinary general meeting for this purpose will be held on 4 July 2025 at 12:00 hours (CEST).

The meeting will be held digitally through Lumi AGM. Shareholders are encouraged to pre-register their attendance to the meeting and shareholders may also provide a proxy. Deadline for the pre-registration and registration of proxies is 2 July 2025 at 12:00 hours (CEST).

The notice for the extraordinary general meeting, including the attendance and proxy forms, is attached to this announcement.

For further information, please contact:
Roy-Tore Rikardsen, CEO: +354 791 0006 (mobile)
Robert Robertsson, CFO: +354 843 0086 (mobile)

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

Attachment

• Kaldvik AS - Notice of EGM 20 June 2025