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Veidekke

AGM Information May 6, 2020

3781_rns_2020-05-06_7afa9dba-9cf0-4f5c-8e53-7148e162f1b8.html

AGM Information

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Veidekke ASA: Annual General Meeting of Veidekke ASA held

Veidekke ASA: Annual General Meeting of Veidekke ASA held

The Annual General Meeting of Veidekke ASA was held today, 6 May 2020. All

proposals on the agenda were adopted; cf. the enclosed translation of the

Minutes of the Annual General Meeting. Contact: Jørgen G. Michelet, SVP Finance

Tel: + 47 917 43 856.

This information is subject to the disclosure requirements pursuant to section 5

-12 of the Norwegian Securities Trading Act.

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