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CodeLab Capital AS

AGM Information • May 27, 2025

3708_rns_2025-05-27_f76d5440-d0ea-4a67-b9fc-1d5a0333a999.html

AGM Information

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CodeLab Capital AS - Notice of Annual General Meeting

CodeLab Capital AS - Notice of Annual General Meeting

The board of directors of CodeLab Capital AS (the "Company") hereby calls for the annual general meeting of the Company, to be held on 10 June 2025 at 12:00 (CEST), electronically through Google Meet.

The notice with the board of director’s proposal for resolutions is attached hereto.

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