Notice of Annual General Meeting 12 May 2026
Oslo, 28 April 2026.
The annual general meeting of Baltic Sea Properties AS (BALT) will be held on
Tuesday 12 May 2026 at 15:00 (CEST) at Eero (part of Ambassaden), Henrik Ibsens
gate 48, 0255 Oslo. Registration starts at 14:30.
The following documents are attached to this notice and also available on the
Company's website:
Link: https://balticsea.no/for-investors/#general-meetings
1. Notice of Annual General Meeting on Tuesday 12 May 2026 (including
registration/proxy form)
2. Annual Report 2025 (including the auditor's report), published 16 April 2026
3. Registration/proxy form
Information regarding video transfer from the meeting, advance voting and
registration is set out in the notice.
Prior to the formal meeting, the Company will give an update on the operations
and forward strategy, complemented by a market update from the Head of
Transactions and the Head of Industrial from Newsec Baltics. After the formal
part, the Board invites shareholders to an informal gathering on the terrace -
intended to facilitate direct dialogue between the Board and shareholders.
Shareholders registered with VPS may register, grant proxy or vote in advance
electronically via the VPS Investor portal:
https://investor.vps.no/gm/logOn.htm?token=1961d02a36ec0a6af0b6d69728bca790d615d
407&validTo=1781182800000&oppdragsId=20260428VPHR5BU0
Questions regarding the general meeting, the registration/proxy form and/or
video transfer from the meeting may be directed to Lars Christian Berger (CEO)
at +47 930 94 319 / Lcb@balticsea.no or Espen Aas (IR) at +47 930 65 823 /
Era@balticsea.no.
This information is subject to the disclosure requirements pursuant to the EU
Market Abuse Regulation (MAR) and the Euronext Growth listing rules.
For further information, please contact:
Lars Christian Berger
CEO
Phone: +47 930 94 319
Lcb@balticsea.no