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Annual General Meeting 2022

Annual General Meeting for Norva24 Group AB (publ), org.nr. 559226–2553 (“Norva24”) was held on Tuesday, May 31, 2022.

Due to the coronavirus, the Board of Directors decided that the Annual General Meeting was to be conducted without the physical presence of shareholders, representatives or third parties and that the shareholders before the meeting was able to exercise their voting rights only by post. Information on the resolutions passed at the meeting was disclosed on Tuesday, May 31, 2022, as soon as the outcome of the postal voting was finally confirmed.

Digital information meeting in connection with publication of the Q1-report

With regards to that the Annual General Meeting was conducted without the physical presence of shareholders, the company’s CEO, Henrik Damgaard, held a digital presentation in connection with the publication of the company’s Q1-report. Participating shareholders had the possibility to ask questions to the company.

Related information

Board proposals