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Veidekke

AGM Information May 7, 2025

3781_rns_2025-05-07_0912c8ff-9165-4312-a126-6d84f092505a.html

AGM Information

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Veidekke: Annual General Meeting of Veidekke ASA held

Veidekke: Annual General Meeting of Veidekke ASA held

The Annual General Meeting of Veidekke ASA was held today, 7 May 2025. All

proposals on the agenda were adopted, cf. the enclosed translation of the

Minutes of the Annual General Meeting.

Contact: Jørgen Wiese Porsmyr, CFO Tel: + 47 907 59 058.

This information is subject to the disclosure requirements pursuant to section 5

-12 of the Norwegian Securities Trading Act.

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