Veidekke ASA's Annual General Meeting will be held Tuesday,7 May 2024 at 18:00 (CET) The Annual General Meeting will be conducted as a hybrid meeting, where shareholders can choose to attend online or in person. For in person attendance, the location of the meeting isVeidekke's headquarters at Skabos vei 4,Oslo . Voting will take place electronically via Lumi AGM for all attendees. The meeting will be conducted in Norwegian. For online attendance, no pre-registration is required, but attendees must be logged in before the meeting starts. Login and registration opens at 17:00 (CET). The deadline for registration of proxies is 3.May 2024 at 16:00 (CET). For further information, see the attached Notice of the Annual General Meeting, which can also be accessed from Financial calendar (veidekke.com) (https://www.veidekke.com/investor-relations/financial-calendar/) This information is subject to the disclosure requirements pursuant to section 5 -12 of the Norwegian Securities Trading Act.
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