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Tekna Holding ASA

AGM Information May 8, 2025

3772_rns_2025-05-08_fba4ba3d-36e3-46e1-9a37-ecedbcda85ec.html

AGM Information

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TEKNA HOLDING ASA: Minutes from annual general meeting 2025

TEKNA HOLDING ASA: Minutes from annual general meeting 2025

The annual general meeting (AGM) for Tekna Holding ASA was held on 8 May 2025.

The general meeting adopted the resolutions proposed by the board as set forth in the notice.

The minutes, attendance list and voting protocol of the AGM are attached and are also be available on Tekna's website www.tekna.com - https://www.tekna.com/investors/governance#AGM.

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