Frøya, 8 October 2026: An extraordinary general meeting of Kaldvík AS was held today, on 8 October 2026 at 12:00 hours (CEST), with approximately 60.10% of all shares entitled to vote present either in person or by proxy.
A copy of the minutes is attached to this announcement.
This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act.
For further information, please contact:
Vidar Aspehaug, CEO: +47 913 05 017 (mobile)
Þórunn Ragnarsdóttir, CFO: +354 822 7649 (mobile)
