Business

Zelluna ASA [ZLNA]: Notice of Annual General Meeting on 23 April 2026

Oslo, 26 March 2026 - The Board of Directors hereby calls for the Annual General Meeting of Zelluna ASA at 09:00 CEST on 23 April 2026. The General Meeting will be held electronically and all documents related to the Annual General Meeting are available at the Company’s website at www.zelluna.com/Governance For further information, please contact: Anders Tuv, Chairman of the BoardEmail: [email protected]: +47 982 06 826 Namir Hassan, Chief Executive OfficerEmail: [email protected] Phone

articleZelluna AsaMarch 26, 20261/company/zelluna-asa/news/zelluna-asa-zlna-notice-of-annual-general-meeting-on-23-april-2026
Zelluna ASA [ZLNA]: Notice of Annual General Meeting on 23 April 2026

About this update from Zelluna Asa

[{"type":"image","alt":"Zelluna ASA","displaySize":"","headline":null,"caption":"Zelluna ASA","className":"","disableSlideshowImg":false,"size":{"original":{"width":300,"height":106,"url":"https://media.zenfs.com/en/globenewswire.com/a3f855525ffb13acd9e8579786771e69"},"resized":{"url":"https://s.yimg.com/ny/api/res/1.2/iTbKZt.BH3X6HDy05KDjtQ--/YXBwaWQ9aGlnaGxhbmRlcjt3PTQyMDtoPTE0OA--/https://media.zenfs.com/en/globenewswire.com/a3f855525ffb13acd9e8579786771e69","width":300,"height":106}},"lazy":false},{"type":"text","content":"Oslo, 26 March 2026 - The Board of Directors hereby calls for the Annual General Meeting of Zelluna ASA at 09:00 CEST on 23 April 2026. ","length":135,"tagName":"p"},{"type":"text","content":"The General Meeting will be held electronically and all documents related to the Annual General Meeting are available at the Company’s website at www.zelluna.com/Governance","length":182,"tagName":"p"},{"type":"text","content":"For further information, please contact:","length":40,"tagName":"p"},{"type":"text","content":"Anders Tuv, Chairman of the BoardEmail: [email protected]: +47 982 06 826","length":77,"tagName":"p"},{"type":"text","content":"Namir Hassan, Chief Executive OfficerEmail: [email protected] Phone: +44 7720 687608","length":93,"tagName":"p"},{"type":"text","content":"Geir Christian Melen, Chief Financial OfficerEmail: [email protected]: +47 913 02 965","length":107,"tagName":"p"},{"type":"text","content":"","length":6,"tagName":"p"},{"type":"text","content":"Attachments","length":11,"tagName":"p"},{"type":"list","items":[{"val":[{"type":"text","content":"Zelluna ASA - Notice of Annual General Meeting 2026","length":51,"tagName":"p"}]},{"val":[{"type":"text","content":"Appendix 1 - Registration and proxy form to the Annual General Meeting","length":70,"tagName":"p"}]},{"val":[{"type":"text","content":"Appendix 2 - Annual Report 2025","length":31,"tagName":"p"}]},{"val":[{"type":"text","content":"Appendix 3 - Remuneration Guidelines 2026","length":41,"tagName":"p"}]},{"val":[{"type":"text","content":"Appendix 4 - Remuneration Report 2025","length":37,"tagName":"p"}]},{"val":[{"type":"text","content":"Appendix 5 - Recommendations by the Nomination Committee 2025","length":61,"tagName":"p"}]}],"tagName":"ul","bulletedList":true,"length":291,"olType":false},{"type":"text","content":"","leng...

More updates from Zelluna Asa

Annual General MeetingGeir Christian Melen