Zalaris ASA: Notice of Annual General Meeting
30 April 2025 05:30
The annual general meeting of Zalaris ASA will be held on 22 May 2025 from 09:00 CEST at the company's offices in Hoffsveien 4, Oslo. The formal call will be sent to all shareholders registered in the Norwegian Central Security Depository (VPS). The complete set of documents relating to the annual general meeting will be made available on ir.zalaris.com.
Shareholders are recommended to exercise their shareholder rights through electronic advance voting in VPS, or by completing the proxy form with voting instruction, to avoid physical attendance. The Company will make the proceedings available via Teams. Link to webcast will be available on zalaris.com or directly on Teams.
Zalaris ASA - Notice of AGM 2025
Recommendations by the nomination committee 2025 for Zalaris ASA
Contact:
Gunnar Manum, CFO
Mobil: +47 95 17 91 90
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.