The Extraordinary General Meeting in Tekna Holding ASA will be held on Thursday 1 October 2026 at 09:00 am CEST. The notice to the Extraordinary General Meeting is enclosed.
The Extraordinary General Meeting will be held as a video conference meeting only. Shareholders who wish to attend are requested to send a notice of attendance to Tekna Holding ASA no later than Tuesday 29 September 2026 at 23:59 CEST by using the attendance form attached to the notice, and will receive a link to the video conference meeting prior to the general meeting.
For more information, please visit https://ir.tekna.com or send an email to investors@tekna.com
More information: Access the news on Oslo Bors NewsWeb site
681869_Tekna Holding ASA Notice to EGM 1 Oct 2026 (Final).pdf