28 Jan 2025 19:33 CET

Issuer

Kaldvik AS

An extraordinary general meeting in Kaldvik AS (the "Company") was held today,
28 January 2025, at 12:00 hours (CET) with approximately 87.42% of all shares
entitled to vote present either in person or by proxy.

The extraordinary general meeting resolved to elect Renate Larsen as new board
member in the Company. A copy of the minutes is attached to this announcement.

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


637295_Kaldvik AS EGM minutes.pdf

Source

Kaldvik AS

Provider

Oslo Børs Newspoint

Company Name

KALDVIK AS

ISIN

NO0010884794

Symbol

KLDVK

Market

Euronext Growth