Kaldvik AS: Extraordinary general meeting held

Group 1 - An extraordinary general meeting for Kaldvík AS was held on 19 June 2025, with approximately 62.39% of all shares entitled to vote present either in person or by proxy [1] - All matters discussed during the meeting were approved in accordance with the proposals from the board of directors [1] - The minutes of the meeting are attached to the announcement for further reference [2]