9.5.2023 09:00:01 CEST | Nekkar ASA | Additional regulated information required to be disclosed under the laws of a member state
The Annual General Meeting of Nekkar ASA will be held on Tuesday 30 May 2022 at 12:00 in the offices of the company, Lumberveien 27, Kristiansand.
Please find the attached notice and appendices of the Annual General Meeting.
All relevant documents can be found here and the notice, including attendance and proxy forms, will be distributed to all shareholders through VPS.
Disclosure regulation
This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act.
Contacts
Ole Falk Hansen, CEO, +47 988 14 184, ir@nekkar.com
About Nekkar ASA
Nekkar (OSE: NKR) is an industrial technology group offering impact technologies combined with high-end software solutions. The group combines 50 years’ heritage from the world’s number one shiplift company, Syncrolift, with new investments into sustainable, digitalised technology businesses that aim to unlock growth within ocean-based industries such as offshore energy and renewables and aquaculture.
Attachments
CVs for members of the board and nomination committee.pdf
Nekkar GM Appendices 2023.pdf
Nekkar GM Innkallling 2023.pdf
Nekkar GM Notice 2023.pdf
Nekkar GM Vedlegg 2023.pdf
