Pre-Annual General Meeting Information • Apr 14, 2025
Pre-Annual General Meeting Information
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Notice of annual general meeting 2025 in Cambi ASA (correction)
Asker, Norway, 14 April 2025
Cambi ASA refers to the stock exchange notice published on 11 April 2025 regarding the notice of annual general meeting 2025.
A minor correction has been made to the attachment to clarify shareholder entitlement in relation to the capital repayment. The following sentence has been updated:
Old wording: “Shareholders registered in the Norwegian Central Securities Depository (VPS) as of 9 May 2025 will be entitled to the repayment, and the share will trade ex-capital repayment from and including 12 May 2025.”
New wording: “Shareholders as of 9 May 2025 will be entitled to the repayment, and the share will trade ex-capital repayment from and including 12 May 2025.”
There are no other changes. The corrected notice of annual general meeting is attached to this announcement.
This information is published in accordance with Cambi ASA’s continuing obligations as a listed company set out in the Norwegian Securities Trading Act section 5-12.
For further information, please contact:
• Mats Tristan Tjemsland, CFO, [email protected], +47 920 67 094
• Dragos Talvescu, Senior Corporate Relations Manager, [email protected], +47 907 99 522
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