Elmera Group ASA: Minutes of the annual general meeting

30 Apr 2025 14:29 CEST

The annual general meeting (AGM) of Elmera Group ASA was held on 30 April 2025.
The general meeting adopted the resolutions proposed by the board and as set
forth in the notice. Minutes are attached.

For queries, please contact:
Morten A. W. Opdal, Head of Group Accounting, Reporting and Investor Relations,
+47 970 62 526

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645006_2025---minutes-from-agm-incl.-appendix-1-2.pdf