Zelluna ASA [ZLNA]: Notice of Annual General Meeting on April 29, 2025
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Zelluna ASA [ZLNA]: Notice of Annual General Meeting on April 29, 2025

GlobeNewswire Publicerad: 04 Apr 07:00
Zelluna

Oslo, April 04, 2025, the Board of Directors hereby calls for the Annual General Meeting of Zelluna ASA at 14:00 CET on April 29, 2025. 

The General Meeting will be held electronically. For participation, please log in at https://dnb.lumiagm.com/171610773. All documents regarding the Annual General Meeting are available at the Company’s website: www.zelluna.com

For further information, please contact:

Anders Tuv, Chairman of the Board of Directors of Zelluna ASA
Email: [email protected]
Phone: +47 982 06 826

Namir Hassan, CEO, Zelluna ASA
Email: [email protected]
Phone: +44 7720 687608

Hans Vassgård Eid, CFO, Zelluna ASA
Email: [email protected]
Phone: +47 482 48632 

Attachments


Bifogade filer

Notice of Annual General Meeting 2025https://ml-eu.globenewswire.com/Resource/Download/6cda67ed-8ea6-4143-a9a7-c0bfa63cd6c9
Appendix 1 - Registration and proxy form to the Annual General Meetinghttps://ml-eu.globenewswire.com/Resource/Download/17b27bc0-3ba9-40d2-8e58-4285d8c656ec
Appendix 2 - Annual Report 2024https://ml-eu.globenewswire.com/Resource/Download/a9ac12c9-1fc5-4545-b1a5-42bb469604ce
Appendix 3 - Remuneration Guidelines 2025https://ml-eu.globenewswire.com/Resource/Download/d7d5a2ce-65a0-4d44-87d6-602ce2d497cd
Appendix 4 - Remuneration Report 2024https://ml-eu.globenewswire.com/Resource/Download/e6bf8485-78fd-43b6-b645-06929c212fb5
Appendix 5 - Recommendations by the Nomination Committee 2025https://ml-eu.globenewswire.com/Resource/Download/50e2dbf5-21ed-4908-8ce7-86b36f3fafe9

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