10.10.2025 09:31:39 CEST | Entra ASA | Additional regulated information required to be disclosed under the laws of a member state
The extraordinary general meeting of Entra ASA was held today, Friday 10 October 2025 at 09:00 (CEST) (the “EGM”). As set out in the minutes, all matters on the agenda were approved as proposed, including the election of a new member to the board of directors and to the nomination committee, respectively.
The minutes from the EGM are attached and will also be made available on the company’s website: https://www.entra.no/investor-relations/governance
Disclosure regulation
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
Contacts
Isabel Vindenes, Head of Investor Relations, +47 976 59 488, isvi@entra.no
Attachments
Download announcement as PDF.pdf
Entra ASA – Minutes of EGM 10 October 2025.pdf
