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Hermana Holding AGM Information 2025

Apr 29, 2025

9977_rns_2025-04-29_e0cea827-c993-493d-b2b6-fa5566e4a7a4.html

AGM Information

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Hermana Holding ASA: Minutes of Annual General Meeting 2025

Hermana Holding ASA: Minutes of Annual General Meeting 2025

The Annual General Meeting (AGM) of Hermana Holding ASA was held on 29 April 2025.

All proposals on the agenda provided in the notice of the AGM, published on 1 April, were adopted.

The minutes of the AGM are attached and are also available on www.hermanaholding.com.