The meeting can be summarized as follows: All the proposals on the agenda were adopted in accordance with the meeting notice, which was published at Oslo Stock Exchange 8 May 2024. Please find minutes of the Annual General Meeting enclosed.

Disclosure regulation

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

Contacts

  • Ole Falk Hansen, CEO, +47 988 14 184, ir@nekkar.com

About Nekkar ASA

Nekkar (OSE: NKR) is an industrial technology group offering impact technologies combined with high-end software solutions. The group combines 50 years' heritage from the world's number one shiplift company, Syncrolift, with new investments into sustainable, digitalised technology businesses that aim to unlock growth within ocean-based industries such as offshore energy and renewables and aquaculture.

Attachments

  • Minutes of the Annual General Meeting of Nekkar ASA 2024.pdf

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