Hermana Holding ASA: Minutes of Annual General Meeting 2025

29 Apr 2025 11:45 CEST

The Annual General Meeting (AGM) of Hermana Holding ASA was held on 29 April
2025.

All proposals on the agenda provided in the notice of the AGM, published on 1
April, were adopted.

The minutes of the AGM are attached and are also available on
www.hermanaholding.com.

More information:
Access the news on Oslo Bors NewsWeb site

644707_Minutes of AGM 29 04 2025 in Hermana Holding ASA.pdf