CODELAB CAPITAL AS CODE ADDITIONAL REGULATED INFORMATION REQUIRED TO BE DISCLOSED UNDER THE LAWS OF A MEMBER STATE

CodeLab Capital AS: Minutes of Annual General Meeting May 2026

20. May 2026 kl. 13:02

The Annual General Meeting of CodeLab Capital AS was held Wednesday 20 May at 12:00 CEST. All items on the agenda were resolved in accordance with the board of directors' proposals. Minutes from the meeting is attached and will also be available at the company's website, www.codelabcapital.com.

Vedlegg

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Codelab Capital AS - Minutes of AGM May 20th 2026.pdf