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2026-05-07 11:08:38
The annual general meeting (AGM) in Tekna Holding ASA was held on 7 May 2026 as
a digital meeting. The general meeting adopted all the resolutions proposed by
the board as set forth in the notice.
The minutes from the AGM, including attendance summary and voting protocol, and
a list of represented shareholders are attached hereto and are also made
available on the company's website:
https://www.tekna.com/investors/#TEKNA/governance/general-meeting
This information is subject to the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.