The Annual General Meeting in Tekna Holding ASA will be held on 8 May 2025 at 12:00 pm CEST. The notice to the Annual General Meeting is enclosed.
The Annual General Meeting will be held as a video conference meeting.
Shareholders who wish to attend by video conference meeting are requested to send a notice of attendance to Tekna Holding ASA no later than 6 May 11:59 pm CEST by using the attendance form attached to the notice.