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Ultimovacs ASA: Regarding The Extraordinary General Meeting On 9 January 2025


2025-01-05 02:30:41
(MENAFN- GlobeNewsWire - Nasdaq)

Oslo, 5 January 2025: Reference is made to the stock exchange notice published by Ultimovacs ASA on 19 December 2024 regarding the call for an extraordinary general meeting to be held on 9 January 2025 at 09:00 CET (the "EGM").

As described in the previously published EGM notice, one additional proposal for a board member would be announced prior to the EGM. The complete proposal for the board of directors is now complete and attached hereto.

For further information, please see or contact:

Hans Vassgård Eid, Interim CEO and CFO, Ultimovacs ASA
Email: ...
Phone: +47 482 48632


Attachment

  • 20250105 Appendix - Biographies for proposed board of directors - Ultimovacs ASA

MENAFN05012025004107003653ID1109056633



GlobeNewsWire - Nasdaq

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