AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

Sign up Log in

Entra AGM Information 2025

Oct 10, 2025

3596_rns_2025-10-10_e4ff6019-012f-4362-92ac-33626c562f99.pdf

AGM Information

Open in viewer

Opens in your device viewer

Extraordinary general meeting of Entra ASA

10.10.2025 09:31:35 CEST | Entra ASA | Additional regulated information required to be disclosed under the laws of a member state

The extraordinary general meeting of Entra ASA was held today, Friday 10 October 2025 at 09:00 (CEST) (the "EGM"). As set out in the minutes, all matters on the agenda were approved as proposed, including the election of a new member to the board of directors and to the nomination committee, respectively.

The minutes from the EGM are attached and will also be made available on the company's website: https://www.entra.no/investor-relations/governance

Disclosure regulation

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

Contacts

Isabel Vindenes, Head of Investor Relations, +47 976 59 488, [email protected]

Attachments