Kaldvík AS: Notice of Extraordinary General Meeting
Globenewswire·2025-06-20 12:30
Frøya, 20 June 2025: Reference is made to the stock exchange announcement made by Kaldvík AS (the "Company") on 4 June 2025 regarding a request to hold an extraordinary general meeting to consider a proposal to open an investigation. Notice is given to the shareholders of the Company that an extraordinary general meeting for this purpose will be held on 4 July 2025 at 12:00 hours (CEST). The meeting will be held digitally through Lumi AGM. Shareholders are encouraged to pre-register their attendance to the ...