Veidekke: Annual General Meeting of Veidekke ASA held

07 May 2025 18:57 CEST

The Annual General Meeting of Veidekke ASA was held today, 7 May 2025. All
proposals on the agenda were adopted, cf. the enclosed translation of the
Minutes of the Annual General Meeting.

Contact: Jørgen Wiese Porsmyr, CFO Tel: + 47 907 59 058.

This information is subject to the disclosure requirements pursuant to section 5
-12 of the Norwegian Securities Trading Act.

More information:
Access the news on Oslo Bors NewsWeb site

645613_Minutes_AGM_7_May_2025.pdf