The annual general meeting of Elopak ASA will be held on May 13, 2024, at 14:00
(CEST). The notice of the annual general meeting is attached, and all relevant
documents can be found at www.elopak.com/annual-general-meeting/.  

The annual general meeting will be held electronically through the facilities of
Lumi. For virtual participation, please use this link: https://dnb.lumiagm.com/.
Reference and PIN codes to the meeting are available on VPS Investor Services
(https://investor.vps.no/garm/auth/login), or on the advance voting and proxy
form attached to the notice. Shareholders may also vote in advance or submit a
proxy within May 8, 2024 at 14:00 hours (CEST), please refer to the proxy and
advance voting form included with the notice for further information.  

This information is subject of the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.  

 
For further information please contact:  
Mirza Koristovic 
Head of Investor Relations 
+ 47 93 87 05 25 
investors@elopak.com

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© Oslo Bors ASA, source Oslo Stock Exchange