General Meetings

The Annual General Meeting is held each year on or prior to 30 June. Written notice of general meetings including time, date and agenda of the meeting is sent to all shareholders with known addresses at least three weeks prior to the meeting.

Notice of Extraordinary General Meeting

An Extraordinary General Meeting of Zalaris ASA, reg. no. 981 953 134, (the “Company”) will be held on 11 August 2026 at 13:00 hours (CEST) at the company's offices in Hoffsveien 4, 0275 Oslo, Norway. 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.

Electronic advance voting - VPS portal
Zalaris ASA - Notice of EGM

The annual general meeting 2026