Kaldvik AS – Extraordinary general meeting held

An extraordinary general meeting in Kaldvik AS (the "Company") was held today, 28 January 2025, at 12:00 hours (CET) with approximately 87.42% of all shares entitled to vote present either in person or by proxy.

The extraordinary general meeting resolved to elect Renate Larsen as new board member in the Company. A copy of the minutes is attached to this announcement.

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

Attachment

• Kaldvik AS EGM minutes

You May Also Be Interested In

• SafeSpace Global and BMRT Security Enter Binding Exclusive Agreement to Advance Detection of Concealed Weapons and Drugs for America’s Schools and Correctional Facilities
• MDCE's StrainScan Pro Targets Early Pest and Crop Illness Detection in Multi-Trillion-Dollar Agriculture Sector (OTCID:MDCE)
• AB Akola Group generated EUR 1.5 billion in revenue and EUR 96 million EBITDA in FY 2025/2026