ARENDALS FOSSEKOMPANI AFK ADDITIONAL REGULATED INFORMATION REQUIRED TO BE DISCLOSED UNDER THE LAWS OF A MEMBER STATE

Arendals Fossekompani: Minutes from Annual General Meeting 2026

13. May 2026 kl. 11:30

The Annual General Meeting (AGM) for Arendals Fossekompani ASA was held on 12 May 2026.

The General Meeting adopted the resolutions proposed by the Board as set forth in the Notice.

The Minutes, including the attendance report and voting protocol, are attached and are also available on our website.