BYGGMA
BMA
ADDITIONAL REGULATED INFORMATION REQUIRED TO BE DISCLOSED UNDER THE LAWS OF A MEMBER STATE
ANNUAL GENERAL MEETING IN BYGGMA ASA
Byggma ASA’s annual general meeting was held today, 27 May 2026. The general assembly approved the annual report 2025 including report from the board of directors, statement of profit or loss and balance sheet.
The board’s proposal of allocation of profit with allocation to other equity was approved.
The board of directors consists of the following:
From the shareholders: Geir Drangsland, Terje Gunnulfsen, Terje Sagbakken, Hege Aarli Klem and Liv Anne Drangsland Holst.
From the employees: Torbjørn Østebø, Dagfinn Eriksen og Kenneth Berntsen.
A copy of the minutes in Norwegian is attached.
27 May 2026 Geir Drangsland Chairman