Annual General Meeting of Shareholders 2025

The recording of the Annual General Meeting of Shareholders webinar can be viewed here.

Documents of the annual general meeting of TKM Grupp AS 2025

1. Notice of convening the general meeting
2. Draft resolutions
3. Report of Supervisory Board
4. Information about auditor’s candidate
5. Information for shareholders
6. Authorisation document form
7. Form for withdrawal of authorities
8. Ballot paper
9. Minutes of the Annual General Meeting of Shareholders