AKVA group ASA: Notice of Annual General Meeting 2025

Group 1 - The Annual General Meeting (AGM) of AKVA group ASA is scheduled for 17:00 CEST on May 22, 2025 [1] - The notice of the AGM includes attendance and proxy forms, along with documents such as the Annual Report for 2024 and proposed updated guidelines on executive remuneration [2] - The AGM will be conducted as a digital meeting only, and shareholders must notify the company by email to attend via video link [3] Group 2 - Shareholders are encouraged to grant a proxy to the chairman of the Board for participation in the AGM [3] - Contact information for key executives, including the CEO and CFO, is provided for shareholder inquiries [4] - The information is disclosed in accordance with the Norwegian Securities Trading Act [4]