TEKNA HOLDING ASA: Minutes from annual general meeting 2025

08 May 2025 17:35 CEST

The annual general meeting (AGM) for Tekna Holding ASA was held on 8 May 2025.

The general meeting adopted the resolutions proposed by the board as set forth
in the notice.

The minutes, attendance list and voting protocol of the AGM are attached and are
also be available on Tekna's website www.tekna.com -
https://www.tekna.com/investors/governance#AGM.

More information:
Access the news on Oslo Bors NewsWeb site

645828_Tekna Holding ASA - List of represented shareholders - AGM 8 May 2025.pdf
645828_Tekna Holding ASA - Minutes from Annual General Meeting - 8 May 2025vS.pdf