Arendals Fossekompani: Minutes from Annual General Meeting 2025

16 May 2025 12:12 CEST

The Annual General Meeting (AGM) for Arendals Fossekompani ASA was held on 15
May 2025.

The General Meeting adopted the resolutions proposed by the Board as set forth
in the notice.

The Minutes, including the attendance report and voting protocol, are attached
and are also available on our website.

More information:
Access the news on Oslo Bors NewsWeb site

646665_Minutes-Annual-General-Meeting-2025.pdf
646665_Protokoll-Ordinær-Generalforsamling-2025.pdf