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Vow Green Metals AS

Report Publication Announcement Jun 4, 2025

3786_rns_2025-06-04_5958f4b5-c16e-45b8-ba1e-b8920e9a0d66.html

Report Publication Announcement

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Financial calendar

Financial calendar

Financial calendar for Vow Green Metals AS

FINANCIAL YEAR 2025

27.08.2025 - Half-yearly Report

25.06.2025 - Annual General Meeting

Vow Green Metals hereby announces that the Annual General Meeting (AGM), originally scheduled to be held on 18 June 2025, will be postponed to 25 June 2025.

The postponement is due to the ongoing transaction process related to the recommended voluntary tender offer from HitecVision. In light of this, the Board of Directors has resolved that it is in the best interest of shareholders and the Company to defer the AGM until the transaction process has progressed further.

For more information, please visit

https://www.vowgreenmetals.com/blog/start_of_offer_period

https://www.sb1markets.no/en/transactions

This information is published pursuant to the requirements set out in the Continuing obligations.

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