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

Zelluna ASA - Extraordinary General Meeting held on September 9, 2026

09. September 2026 kl. 15:49

Oslo, September 9, 2026: Zelluna ASA held its extraordinary general meeting today September 9, 2026. All the matters on the agenda were approved.

The minutes from the meeting are enclosed and available at the company's website.

For further information, please see www.zelluna.com or contact:

Anders Tuv, Chairman of the Board Email: anders@clairon.no Phone: +47 982 06 826

Namir Hassan, Chief Executive Officer Email: namir.hassan@zelluna.com Phone: +44 7720 687608

Geir Christian Melen, Chief Financial Officer Email: geir.christian.melen@zelluna.com Phone: +47 913 02 965

Vedlegg

PDF
Minutes of the Extraordinary General Meeting in Zelluna ASA 2026.pdf