Zelluna ASA: Notice of extraordinary general meeting on 25 November 2025
Idag, 13:04
Idag, 13:04
Oslo, 4 November 2025: Reference is made to the stock exchange notice published by Zelluna ASA (the "Company") on 3 November 2025 regarding the successful private placement and retail offering.
The Company's board of directors (the "Board") hereby calls for an extraordinary general meeting on 25 November 2025 at 09:00 CET (the "EGM") to resolve upon proposals by the Board to issue the new shares in tranche 2 of the private placement and to authorize the Board to issue new shares in a potential subsequent repair offering, as further described in the attached EGM notice.
The EGM will be held electronically. For participation, please log in at https://dnb.lumiagm.com/ with the user ID and password provided.
All documents and appendices regarding the EGM are made available at the Company's website: www.zelluna.com
For further information, please contact:
Namir Hassan, CEO, Zelluna ASA
Email: namir.hassan@zelluna.com
Phone: +44 7720 687608
Hans Vassgård Eid, CFO, Zelluna ASA
Email: hans.eid@zelluna.com
Phone: +47 482 48632
Attachment

Idag, 13:04
Oslo, 4 November 2025: Reference is made to the stock exchange notice published by Zelluna ASA (the "Company") on 3 November 2025 regarding the successful private placement and retail offering.
The Company's board of directors (the "Board") hereby calls for an extraordinary general meeting on 25 November 2025 at 09:00 CET (the "EGM") to resolve upon proposals by the Board to issue the new shares in tranche 2 of the private placement and to authorize the Board to issue new shares in a potential subsequent repair offering, as further described in the attached EGM notice.
The EGM will be held electronically. For participation, please log in at https://dnb.lumiagm.com/ with the user ID and password provided.
All documents and appendices regarding the EGM are made available at the Company's website: www.zelluna.com
For further information, please contact:
Namir Hassan, CEO, Zelluna ASA
Email: namir.hassan@zelluna.com
Phone: +44 7720 687608
Hans Vassgård Eid, CFO, Zelluna ASA
Email: hans.eid@zelluna.com
Phone: +47 482 48632
Attachment

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