ULTI Ultimovacs

Ultimovacs ASA: Regarding the extraordinary general meeting on 9 January 2025

Ultimovacs ASA: Regarding the extraordinary general meeting on 9 January 2025

 

Oslo, 5 January 2025: Reference is made to the stock exchange notice published by Ultimovacs ASA on 19 December 2024 regarding the call for an extraordinary general meeting to be held on 9 January 2025 at 09:00 CET (the "EGM"). 

As described in the previously published EGM notice, one additional proposal for a board member would be announced prior to the EGM. The complete proposal for the board of directors is now complete and attached hereto. 

For further information, please see or contact:

Hans Vassgård Eid, Interim CEO and CFO, Ultimovacs ASA 

Email:  

Phone:



 

Attachment



EN
05/01/2025

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