Endúr ASA hereby calls for an Ordinary General Meeting on 20 May 2025 at CET 11:00.
The agenda for the ordinary general meeting is inter alia approval of the annual accounts and the annual report for the financial year 2024, board authorization to increase the share capital by up to NOK 2 515 633.00 (equal to a ~10 percent increase), board authorization to buy back own shares with a nominal value up to NOK 1 257 816.50 (equal to ~5 percent), and consideration of the Company’s remuneration policy, 2024 remuneration report and proposed dividend policy.
The notice of the Ordinary General Meeting with the agenda, including the attendance and proxy forms, is available on the Company’s website: General meetings
The Board of Directors (the “Board”) has determined that the Ordinary General Meeting will be held as a virtual meeting, allowing the shareholders to participate electronically by following the meeting through a live webcast, submit questions in writing during the general meeting and exercise voting rights through the electronic system. Information on how to participate, and how to give proxy to vote, is explained in the attached notice.
For further information, please contact:
Media – Jeppe Raaholt, CEO of Endúr ASA, tel.: +47 976 69 759
Investors – Einar Olsen, CFO of Endúr, tel: +47 924 01 787
