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Tekna Holding ASA

Pre-Annual General Meeting Information • Apr 14, 2025

3772_rns_2025-04-14_b644030a-af76-4108-b88e-7c9f61275a25.html

Pre-Annual General Meeting Information

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Notice of Annual General Meeting (AGM)

Notice of Annual General Meeting (AGM)

The Annual General Meeting in Tekna Holding ASA will be held on 8 May 2025 at 12:00 pm CEST. 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 ASA no later than 6 May 11:59 pm CEST by using the attendance form attached to the notice.

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