Borregaard ASA: Notice of Borregaard’s Annual General Meeting 2026

Group 1 - The Annual General Meeting of Borregaard ASA is scheduled for 16 April 2026 at 13:00 CEST and will be held digitally [1] - The record date for the meeting is 09 April 2026 at 11:59pm CEST, and only shares acquired by this date are eligible for voting rights [2] - Login for the meeting will open at 12:00 CEST on the day of the event, and simultaneous interpretation to English will be provided [3] Group 2 - Shareholders must register for attendance, and the deadline for advance votes, proxies, and instructions is 14 April 2026 at 11:59pm CEST [1][2] - The notice and related documents for the Annual General Meeting will be sent to all shareholders and are available on the company's investor webpage [2][5] - Attachments include the notice of the meeting, a report on senior management remuneration, and recommendations from the nomination committee [5][6]