Byggma ASA - Notice of Annual General Meeting

06 May 2025 09:30 CEST

Notice is hereby given that the annual general meeting of Byggma ASA will be
held on 27 May 2025 at 13:00 CET in the company's head quarter in Vikeland,
Vennesla.

The notice, appendices and other documents relevant for the matters on the
agenda for the general meeting are available on the company’s web site,
www.byggma.no.

Vennesla, 6 May 2025
For the Board of Directors in Byggma ASA

..............................................
Geir Drangsland
Chairman (sign.)

More information:
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645364_Byggma ASA Innkalling ordinær generalforsamling 2025.pdf