Frøya, 13 June 2025: Shareholders of Kaldvík AS are hereby notified that the Annual General Meeting is scheduled to take place on 27 June 2025 at 12:00 hours (CEST).
The meeting will be conducted virtually via Lumi AGM. Shareholders are advised to pre-register their attendance and may appoint a proxy. The deadline for pre-registration and proxy appointment is 25 June 2025 at 12:00 hours (CET).
The notice for the Annual General Meeting, along with attendance and proxy forms, is included in this announcement.
This disclosure complies with the requirements of Section 5-12 of the Norwegian Securities Trading Act.
For more details, please reach out to:
- Roy-Tore Rikardsen, CEO: +354 791 0006 (mobile)
- Robert Robertsson, CFO: +354 843 0086 (mobile)
Source: Taiwan News
