The Annual General Meeting of Arribatec Group ASA (the “Company”), org. no. 979 867 654, will be held on:
Date: Thursday, 5 June 2025
Time: 13:00 CEST
Location: Ro Sommernes advokatfirma, Rådhusgaten 33, Oslo
The official notice of the meeting, including the agenda, registration form, and proxy form, is attached to this stock exchange announcement. The document will also be sent to all registered shareholders.
All documentation to be considered at the General Meeting will also be made available on the Company’s website: www.arribatec.com.
For further information, please contact:
Ole Jakob Kjølvik, Interim CEO
Phone: +47 915 98 935