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Regulatoriskt pressmeddelande

OKEA ASA - Notice of annual general meeting

OKEA
Ladda ner börsmeddelandet

(Trondheim, 15 April 2025) OKEA ASA (OSE: OKEA) The annual general meeting in OKEA ASA will be held on Tuesday 13 May 2025 at 09:00 (CEST) as a virtual meeting.

The general meeting will be conducted as a virtual meeting only, accessible online via Lumi AGM. All shareholders will be able to participate in the meeting, vote and ask questions from smartphones, tablets or desktop devices. For further information regarding electronic participation, please refer to the guide available on https://www.okea.no/investor/general-meeting/.

The deadline for notice of attendance, registration of advance votes and proxies is 9 May 2025 at 4:00 pm (CEST) as further described in the notice.

Please find attached the following documents:

    OKEA - Notice of annual general meeting 2025

    OKEA - Report on remuneration of leading persons 2024

    OKEA - Proposal from nomination committee

All documents to be processed in the meeting, including annual report for 2024, are available on

https://www.okea.no/investor/general-meetings.

This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act.
 

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