The annual general meeting of Elopak ASA will be held on May 13, 2024, at 14:00 (CEST). The notice of the annual general meeting is attached, and all relevant documents can be found at www.elopak.com/annual-general-meeting/.
The annual general meeting will be held electronically through the facilities of Lumi. For virtual participation, please use this link: https://dnb.lumiagm.com/. Reference and PIN codes to the meeting are available on VPS Investor Services (https://investor.vps.no/garm/auth/login), or on the advance voting and proxy form attached to the notice. Shareholders may also vote in advance or submit a proxy within May 8, 2024 at 14:00 hours (CEST), please refer to the proxy and advance voting form included with the notice for further information.
This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
For further information please contact:
Mirza Koristovic
Head of Investor Relations
+ 47 93 87 05 25
investors@elopak.com