Pre-Annual General Meeting Information • Aug 21, 2025
Pre-Annual General Meeting Information
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Notice for an extraordinary general meeting
21.8.2025 16:46:35 CEST | Huddlestock Fintech AS | Additional regulated
information required to be disclosed under the laws of a member state
Attached hereto follows notice for an extraordinary general meeting on Thursday
28 August 2025 at 13.30 pm CET, at which the sole matter is the election of
Frank Bjordal as new Board Member as proposed by the Board in a Board meeting of
today.
DISCLOSURE REGULATION
This information is subject to the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.
CONTACTS
* Leif Arnold Thomas, Chief Executive Officer, Huddlestock Fintech AS, +47 982
15 520, [email protected]
ABOUT HUDDLESTOCK FINTECH AS
Huddlestock is an innovative technology software provider through its
Investment-as-a-service offering, with full operational service support and a
leading financial Consultancy services business. We deliver innovative and
sustainable technology and operational solutions to companies offering financial
products and services.
Find out more at huddlestock.com - https://www.huddlestock.com/
ATTACHMENTS
Download announcement as PDF.pdf -
https://kommunikasjon.ntb.no/ir-files/17848032/18627629/6361/Download%20announce
ment%20as%20PDF.pdf
2025-08-21 - HUDL - Notice of extraordinary general meeting.pdf -
https://kommunikasjon.ntb.no/ir-files/17848032/18627629/6360/2025-08-21%20-%20HU
DL%20-%20Notice%20of%20extraordinary%20general%20meeting.pdf
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