28.8.2025 19:04:06 CEST | Huddlestock Fintech AS | Additional regulated
information required to be disclosed under the laws of a member state
Incl. attachment
Huddlestock Fintech AS (the "Company") has today held an extraordinary general
meeting, resolving to appoint Frank Bjordal as new Board Member, in accordance
with the proposal from the Board. The meeting was held today at 13:30 CEST as a
digital meeting via live webcast through Microsoft Teams.
DISCLOSURE REGULATION
This information is subject to the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.
CONTACTS
* Leif Arnold Thomas, Chief Executive Officer, Huddlestock Fintech AS, +47 982
15 520, leif.thomas@huddlestock.com
ABOUT HUDDLESTOCK FINTECH AS
Huddlestock is an innovative technology software provider through its
Investment-as-a-service offering, with full operational service support and a
leading financial Consultancy services business. We deliver innovative and
sustainable technology and operational solutions to companies offering financial
products and services.
Find out more at huddlestock.com - https://www.huddlestock.com/
ATTACHMENTS
Download announcement as PDF.pdf -
https://kommunikasjon.ntb.no/ir-files/17848032/18635024/6388/Download%20announce
ment%20as%20PDF.pdf
2025 08 28 HUDL Minutes from extraordinary general meeting.pdf -
https://kommunikasjon.ntb.no/ir-files/17848032/18635024/6387/2025%2008%2028%20%2
0%20HUDL%20%20%20Minutes%20from%20extraordinary%20general%20meeting.pdf
ORIGINAL RELEASE
Minutes from extraordinary general meeting - appointment of new board member -
https://kommunikasjon.ntb.no/announcement/18634994?publisherId=17848032&lang=en