Nekkar - AGM Information 2022 | FinancialReports.eu

Nekkar ASA: Notice of Annual General meeting 2022

6.5.2022 09:00:00 CEST | Nekkar ASA | Additional regulated information required

to be disclosed under the laws of a member state

The Annual General Meeting of Nekkar ASA will be held on Monday 30 May 2022 at

12:00 in the offices of the company, Andøyfaret 15, Kristiansand.

Please find the attached notice and appendices of the Annual General Meeting.

All relevant documents can be found at www.nekkar.com/ir/gm -

http://www.nekkar.com/ir/gm and the notice, including attendance and proxy

forms, will be distributed to all shareholders through VPS.

DISCLOSURE REGULATION

This information is subject to the disclosure requirements pursuant to Section

5-12 the Norwegian Securities Trading Act.

CONTACTS

* Preben Liltved, CEO, +47 480 62 691, [email protected]

ABOUT NEKKAR ASA

Nekkar (OSE: NKR) is an industrial technology group offering impact technologies

combined with high-end software solutions. The group combines 50 years' heritage

from the world's number one shiplift company, Syncrolift, with new investments

into sustainable, digitalised technology businesses that aim to unlock growth

within ocean-based industries such as offshore energy and renewables and

aquaculture.

ATTACHMENTS

Nekkar ASA GM ENG.pdf -

https://kommunikasjon.ntb.no/ir-files/17847326/1421/1935/Nekkar%20ASA%20GM%20ENG

.pdf

Nekkar ASA GF NOR.pdf -

https://kommunikasjon.ntb.no/ir-files/17847326/1421/1936/Nekkar%20ASA%20GF%20NOR

.pdf

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