3.7.2025 09:33:41 CEST | Aqua Bio Technology ASA | Additional regulated
information required to be disclosed under the laws of a member state
An extraordinary general meeting of Aqua Bio Technology ASA (the "Company" or
"ABTEC") will be held on 25 July 2025 at 11:00 (CET) at ABT´s office in Bygdøy
Alle 3, Oslo. Please find attached the notice to the general meeting. All
documents to be treated at the meeting will be made available at the Company's
website https://aquabiotechnology.com/downloads/
Shareholders who wish to the attend the general meeting is requested to notify
the Company as set out in Appendix 2 to the notice within 23 July 2025 at 16:00
(CET). In case of attendance by proxy, the proxy form (also included in appendix
2 to the notice) is requested submitted to be received by the Company within the
same date.
DISCLOSURE REGULATION
This information is subject of the disclosure requirements pursuant to section
of 5-12 of the Norwegian Securities Trading Act.
CONTACTS
* Roger Sedal, Chair of the Board of Directors, Aqua Bio Technology ASA,
+4740002002, roger@sedal.no
* Terje Blytt, JetCarrier AS, +4769184030
ABOUT AQUA BIO TECHNOLOGY ASA
Aqua Bio Technology ASA (ABT) is a distribution group in skincare and nonfood.
The group has distribution towards B2C, B2B, B2B2, and freight, customs, and
logistics services. The group also develops sustainable biotechnology for use in
skincare products. Aqua Bio Technology is listed on the Euronext Expand market
of the Oslo Stock Exchange.
ATTACHMENTS
Download announcement as PDF.pdf -
https://kommunikasjon.ntb.no/ir-files/17847556/18589678/6277/Download%20announce
ment%20as%20PDF.pdf
250702_NOTICE OF EXTRAORDINARY GENERAL MEETING.pdf -
https://kommunikasjon.ntb.no/ir-files/17847556/18589678/6276/250702_NOTICE%20OF%
20EXTRAORDINARY%20GENERAL%20MEETING.pdf
ORIGINAL RELEASE
Aqua Bio Technology: Notice of extraordinary general meeting -
https://kommunikasjon.ntb.no/announcement/18589596?publisherId=17847556&lang=en