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

• HII’s Newport News Shipbuilding Completes Successful Acceptance Sea Trials of John F. Kennedy (CVN 79)
• Solana Price Trapped at $78 While Pepeto Explodes Past $10.6M Rushing Toward
• Dogecoin Price Prediction: $0.15 Bull Case Would More Than Double DOGE as AlphaPepe $1 Roadmap Talk Targets Bigger Upside