Kaldvík AS: Extraordinary general meeting held

Core Points - Kaldvík AS held an extraordinary general meeting on 4 July 2025 to discuss a proposal for an investigation [1][2] - Approximately 83.34% of shares entitled to vote were present, with 76.32% voting against the proposal and 23.68% in favor [2] - Shareholders have the right to request the district court to open an investigation within one month following the general meeting [2] Company Information - The extraordinary general meeting took place at 12:00 hours (CEST) on 4 July 2025 [2] - A copy of the minutes from the meeting is attached to the announcement [2][3] - Contact information for the CEO and CFO is provided for further inquiries [3]