Nekkar - AGM Information 2023 | FinancialReports.eu

Nekkar ASA: Notice of Annual General meeting 2022

9.5.2023 09:00:01 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 Tuesday 30 May 2022 at

12:00 in the offices of the company, Lumberveien 27, Kristiansand.

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

All relevant documents can be found here -

https://nekkar.com/investors/corporate-governance/general-meetings 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

* Ole Falk Hansen, CEO, +47 988 14 184, [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

CVs for members of the board and nomination committee.pdf -

https://kommunikasjon.ntb.no/ir-files/17847326/2334/3228/CVs%20for%20members%20o

f%20the%20board%20and%20nomination%20committee.pdf

Nekkar GM Appendices 2023.pdf -

https://kommunikasjon.ntb.no/ir-files/17847326/2334/3229/Nekkar%20GM%20Appendice

s%202023.pdf

Nekkar GM Innkallling 2023.pdf -

https://kommunikasjon.ntb.no/ir-files/17847326/2334/3230/Nekkar%20GM%20Innkallli

ng%202023.pdf

Nekkar GM Notice 2023.pdf -

https://kommunikasjon.ntb.no/ir-files/17847326/2334/3231/Nekkar%20GM%20Notice%20

%202023.pdf

Nekkar GM Vedlegg 2023.pdf -

https://kommunikasjon.ntb.no/ir-files/17847326/2334/3232/Nekkar%20GM%20Vedlegg%2

02023.pdf

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