Kaldvík AS: Extraordinary general meeting held
4 juli, 14:49
4 juli, 14:49
Frøya, 4 July 2025: Reference is made to the stock exchange announcement made by Kaldvík AS (the "Company") on 4 June 2025 regarding a request to hold an extraordinary general meeting to consider a proposal to open an investigation.
An extraordinary general meeting for this purpose was held today on 4 July 2025 at 12:00 hours (CEST) with approximately 83.34% of all shares entitled to vote present either in person or by proxy. 76.32% of the shareholders present voted against the proposal and 23.68% voted in favor. Shareholders may therefore request the district court to open an investigation within one month after date of the general meeting.
A copy of the minutes is attached to this announcement.
For further information, please contact:
Roy-Tore Rikardsen, CEO: +354 791 0006 (mobile)
Robert Robertsson, CFO: +354 843 0086 (mobile)
This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act
Attachment
4 juli, 14:49
Frøya, 4 July 2025: Reference is made to the stock exchange announcement made by Kaldvík AS (the "Company") on 4 June 2025 regarding a request to hold an extraordinary general meeting to consider a proposal to open an investigation.
An extraordinary general meeting for this purpose was held today on 4 July 2025 at 12:00 hours (CEST) with approximately 83.34% of all shares entitled to vote present either in person or by proxy. 76.32% of the shareholders present voted against the proposal and 23.68% voted in favor. Shareholders may therefore request the district court to open an investigation within one month after date of the general meeting.
A copy of the minutes is attached to this announcement.
For further information, please contact:
Roy-Tore Rikardsen, CEO: +354 791 0006 (mobile)
Robert Robertsson, CFO: +354 843 0086 (mobile)
This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act
Attachment
Börsen idag
Börsen idag
Börsen idag
Börsen idag
1 DAG %
Senast
Loomis
4 juli, 17:52
Defensiva bolag mot strömmen – OMXS30 föll 0,7%
Atrium Ljungberg
4 juli, 15:07
Fastighetsfredag: Nedåt på rapporter
OMX Stockholm 30
1 DAG %
Senast
2 512,53