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Elmera Group ASA

AGM Information Apr 30, 2025

3591_rns_2025-04-30_4eac9b01-4af5-4637-b7f5-f0514eb58f11.html

AGM Information

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Elmera Group ASA: Minutes of the annual general meeting

Elmera Group ASA: Minutes of the annual general meeting

The annual general meeting (AGM) of Elmera Group ASA was held on 30 April 2025.

The general meeting adopted the resolutions proposed by the board and as set forth in the notice. Minutes are attached.

For queries, please contact:

Morten A. W. Opdal, Head of Group Accounting, Reporting and Investor Relations, +47 970 62 526

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