Minutes from extraordinary general meeting – appointment of new board member

7.10.2025 13:07:52 CEST | Huddlestock Fintech AS | Additional regulated information required to be disclosed under the laws of a member state
Huddlestock Fintech AS (the “Company”) has today held an extraordinary general meeting, resolving to appoint Kai Friedrich as new Board Member, in accordance with the proposal from the Board. The meeting was held today at 12:00 CEST as a digital meeting via live webcast through Microsoft Teams.
For more information and relevant documents please visit our company website: www.huddlestock.com – http://www.huddlestock.com
Disclosure regulation
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
Contacts

Leif Arnold Thomas, Chief Executive Officer, Huddlestock Fintech AS, +47 982 15 520, leif.thomas@huddlestock.com

About Huddlestock Fintech AS
Huddlestock is an innovative technology software provider through its Investment-as-a-service offering, with full operational service support and a leading financial Consultancy services business. We deliver innovative and sustainable technology and operational solutions to companies offering financial products and services.
Find out more at huddlestock.com
Attachments

Download announcement as PDF.pdf

2025-10-07 – HUDL – Minutes from extraordinary general meeting.pdf

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