ITERA ITERA ADDITIONAL REGULATED INFORMATION REQUIRED TO BE DISCLOSED UNDER THE LAWS OF A MEMBER STATE

Protocol from Annual General Meeting

28. May 2026 kl. 07:30

The Annual General Meeting in Itera ASA was held on 27 May 2026. The meeting adopted all items as proposed. The official (Norwegian) and translated protocols are enclosed.

This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

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PDF
ITERA generalforsamlingsprotokoll 270526.pdf
PDF
ITERA minutes AGM 270526.pdf