2.5.2025 14:13:14 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 Wednesday, 28 May 2025 at 12:00 CET at the company’s offices, located at Lumberveien 27, Kristiansand.
Please find attached the notice of the meeting along with relevant appendices.
All documents related to the Annual General Meeting are also available here.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 long-term owner of oceanbased technology companies. The company invests in and develops technology businesses within sustainable oceans, robotics and intelligent logistics, and digital solutions. With a 50-year industrial heritage from Syncrolift, Nekkar applies an active buy-to-own strategy to build long-term value. The group supports empowered operating companies with a strong balance sheet and reinvests strategically to ensure profitability and sustainable growth. As a publicly listed company, Nekkar has a proven track record of shareholder value creation through disciplined M&A, financial management, and capital allocation.
Attachments
Nekkar GM Notice 2025 ENGLISH.pdf
Nekkar GM Notice 2025 NORWEGIAN.pdf
