Summon to the Annual General Meeting

30 Apr 2025 16:00 CEST

Issuer

Bonheur ASA

The Annual General Meeting of Bonheur ASA will be held at the Company's offices
at Fred. Olsens gate 2, Oslo (entrance Tollbugaten 1 B) on Thursday 22 May 2025
at 14:00 hours (CEST). Possibility for due electronic participation will be
facilitated.

The summons for the General Meeting is attached to this disclosure. The summons,
link for registration/voting and all appendices are available on Bonheur ASA's
web pages, www.bonheur.no.


645027_Bonheur ASA - Summons, registration and proxy AGM 2025.pdf

Source

Bonheur ASA

Provider

Oslo Børs Newspoint

Company Name

BONHEUR, Bonheur ASA 20/25 FRN C, Bonheur ASA 21/26 FRN FLOOR C, Bonheur ASA 23/28 FRN FLOOR C, Bonheur ASA 24/29 FRN FLOOR C

ISIN

NO0003110603, NO0010893332, NO0011044067, NO0013014688, NO0013355263

Symbol

BONHR

Market

Euronext Oslo Børs