Notice of Annual General Meeting (AGM)

14 Apr 2025 12:03 CEST

The Annual General Meeting in Tekna Holding ASA will be held on 8 May 2025 at
12:00 pm CEST. The notice to the Annual General Meeting is enclosed.

The Annual General Meeting will be held as a video conference meeting.
Shareholders who wish to attend by video conference meeting are requested to
send a notice of attendance to Tekna Holding ASA no later than 6 May 11:59 pm
CEST by using the attendance form attached to the notice.

More information:
Access the news on Oslo Bors NewsWeb site

643734_WEB Tekna Holding ASA 14.04.25.pdf