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Notice of Annual General meeting 2025

02.05.2025

The Annual General Meeting of Nekkar ASA will be held on Wednesday, 28 May 2025 at 12:00 CET at the company's offices, located at Lumberveien 27, Kristiansand.

Please find attached the notice of the meeting along with relevant appendices.

All documents related to the Annual General Meeting are also available here.The notice, including attendance and proxy forms, will be distributed to all shareholders through VPS.