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Arendals Fossekompani

Pre-Annual General Meeting Information • Apr 22, 2025

3539_rns_2025-04-22_4c15391d-9d06-4b99-ad10-9b966553545f.html

Pre-Annual General Meeting Information

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Arendals Fossekompani - Notice of Annual General Meeting for 2025

The Annual General Meeting of Arendals Fossekompani ASA will take place on Thursday, 15 May 2025, at 18:30 (CET). The meeting will be held digitally.

The Notice of the Annual General Meeting 2025 is attached as a PDF file. Appendices, an online guide for digital participation and voting, as well as the documents to be considered by the annual general meeting, are available on the company's website: www.arendalsfossekompani.no/en/investor-relations.