Report Publication Announcement • May 9, 2025
Report Publication Announcement
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KMC Properties ASA – Notice of annual general meeting 2025
Oslo, 9 May 2025: The annual general meeting of KMC Properties ASA (the "Company") will be held on Friday 30 May 2025 at 10:00 hours (CEST) as a digital meeting through Lumi AGM.
The notice and agenda of the general meeting is attached hereto, including further information on advance voting, power of attorney and digital participation. The notice and the documents referred to therein will also be made available on the Company's webpage www.kmcp.no.
The recommendation of the nomination committee will be announced by a separate stock exchange announcement and made available on the Company's webpage www.kmcp.no at least one week prior to the annual general meeting.
The notice of the annual general meeting is sent to all shareholders with known addresses. The annual report for 2024 is made available at the website under the heading "Reports and presentations".
For further information, please contact:
Christian Linge
Email: [email protected]
Tel: +47 466 37 846
This information is subject to disclosure under the Norwegian Securities Trading Act section 5-12 and the requirements of Oslo Børs' Continuing Obligations.
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