Norcod AS (the "Company") hereby calls for an extraordinary general meeting to be held on 6 January 2026 at 09:00 (CET) at the Company's premises to resolve:
(i) Election of Hege Dahl as a new member of the Board of Directors; and
(ii) Amendment to the Articles of Association.
The notice and agenda of the general meeting is attached to this stock exchange announcement and will also be made available on the Company's webpage.
For further information, please contact:
Christian Riber, Chief Executive Officer, phone: +47 905 37 990, E-mail: cr@norcod.no
Stian Hansen, Chief Financial Officer, phone: + 47 481 78 846, E-mail: sh@norcod.no