BALTIC SEA PROPERTIES BALT ADDITIONAL REGULATED INFORMATION REQUIRED TO BE DISCLOSED UNDER THE LAWS OF A MEMBER STATE

Minutes from Annual General Meeting on 12 May 2026

13. May 2026 kl. 16:25

Attached follow the minutes from the Annual General Meeting in Baltic Sea Properties, held on Tuesday the 12th of May 2026.

For further information, please contact: Lars Christian Berger, CEO Phone: +47 930 94 319 Email: Lcb@balticsea.no