An Extraordinary General Meeting will be held on Monday 3 August 2026 at 13:00 CEST.
The meeting will be conducted as a digital meeting only, with no physical attendance for shareholders, and voting will be conducted electronically during the meeting.
Please find the Notice for the meeting below in both Norwegian and English. Shareholders can participate by submitting a signed proxy by 23:59 CEST on 30 July 2026 via email to ir@proximar.com.
Please see the Notice for further information about how to register attendance, register advance votes or delegate proxy.
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