18 hours ago
1
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
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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
Appendix 1 - Registration and proxy form to the Annual General Meeting
Appendix 5 - Recommendations by the Nomination Committee 2025
