Zelluna ASA: Notice of extraordinary general meeting on 25 November 2025
Zelluna ASA: Notice of extraordinary general meeting on 25 November 2025
Oslo, 4 November 2025: Reference is made to the stock exchange notice published
by Zelluna ASA (the "Company") on 3 November 2025 regarding the successful
private placement and retail offering.
The Company's board of directors (the "Board") hereby calls for an extraordinary
general meeting on 25 November 2025 at 09:00 CET (the "EGM") to resolve upon
proposals by the Board to issue the new shares in tranche 2 of the private
placement and to authorize the Board to issue new shares in a potential
subsequent repair offering, as further described in the attached EGM notice.
The EGM will be held electronically. For participation, please log in at
https://dnb.lumiagm.com/ with the user ID and password provided.
All documents and appendices regarding the EGM are made available at the
Company's website: www.zelluna.com (http://www.zelluna.com/)
For further information, please contact:
Namir Hassan, CEO, Zelluna ASA
Email: [email protected]
Phone: +44 7720 687608
Hans Vassgård Eid, CFO, Zelluna ASA
Email: [email protected]
Phone: +47 482 48632