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Kaldvik AS - Extraordinary general meeting held
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
More information:
Access the news on Oslo Bors NewsWeb site
Source
Kaldvik AS
Provider
Oslo Børs Newspoint
Company Name
KALDVIK AS
ISIN
NO0010884794
Symbol
KLDVK
Market
Euronext Growth