Tekna Holding ASA

TEKNA HOLDING AS: Notice of Annual General Meeting

26.4.2022 16:17:59 CEST | Tekna Holding AS | Additional regulated information

required to be disclosed under the laws of a member state

The Annual General Meeting in Tekna Holding AS will be held on 4 May 2022 at

10:00 CET. The notice to the Annual General Meeting is enclosed.

The Annual General Meeting will be held as a video conference meeting.

Shareholders who wish to attend by video conference meeting are requested to

send a notice of attendance to Tekna Holding AS no later than 3 May 12:00 pm CET

by using the attendance form attached to the notice. Details for the video

conference meeting will only be provided to shareholders who have given notice

in advance.

DISCLOSURE REGULATION

This information is subject to the disclosure requirements pursuant to Section

5-12 of the Norwegian Securities Trading Act.

CONTACTS

* Arina van Oost, Investor Relations | VP Corporate Strategic Development &

Innovation, +1 438 885 6330, [email protected]

* Morten Henriksen, Chairman of the board Tekna Holding AS, +47 916 28 871,

ABOUT TEKNA HOLDING AS

Tekna is a world-leading provider of advanced materials to industry,

headquartered in Sherbrooke, Canada. Tekna produces high-purity metal powders

for applications such as 3D printing in the aerospace, medical and automotive

sectors, as well as optimized induction plasma systems for industrial research

and production. With its unique, IP-protected plasma technology, the company is

well positioned in the growing market for advanced nanomaterials within the

electronics and batteries industries. Building on 30 years of delivering

excellence, Tekna is a global player recognized for its quality products and its

commitment to its large base of multinational blue-chip customers.

ATTACHMENTS

Download announcement as PDF.pdf -

https://kommunikasjon.ntb.no/ir-files/17847682/1376/1862/Download%20announcement

%20as%20PDF.pdf

20220426 Tekna Holding AS Notice to AGM.pdf -

https://kommunikasjon.ntb.no/ir-files/17847682/1376/1861/20220426%20Tekna%20Hold

ing%20AS%20Notice%20to%20AGM.pdf

LINKS

Direct link to Tekna Annual report incl. BoD report and consolidated statements.

https://2094793.fs1.hubspotusercontent-na1.net/hubfs/2094793/Investor%20pages/Te

kna%20Annual%20report%202021%20vF.pdf

Direct link to Tekna Report download page -

https://www.tekna.com/investors/reports-1?hsLang=en

AI Terminal