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Notice of Extraordinary General Meeting of Kaldvík AS
Globenewswire·2025-06-05 14:03

Frøya, 5 June 2025: Reference is made to the stock exchange announcement made by Kaldvík AS ("Kaldvík" or the "Company") earlier today, regarding the successful completion of a private placement (the "Private Placement"), where it is stated that Tranche 2 of the Private Placement is subject to approval by the extraordinary general meeting of the Company. Notice is given to the shareholders of that an extraordinary general meeting will be held on 19 June 2025 at 11:00 hours (CEST). The meeting will be held d ...