Zelluna ASA Annual Meeting Notice: What You Need to Know

Author: Olivia Taylor Updated: 04-04-2025 01:16 AM

Important Notification for Shareholders of Zelluna ASA

Zelluna ASA is excited to announce its forthcoming Annual General Meeting (AGM), where key decisions regarding the company's future will be made. This year's meeting is set for 14:00 CET on April 29, 2025. As the company's steadfast shareholders, your involvement is paramount, and we invite you to participate in this significant event.

Details of the Annual General Meeting

This year, the Annual General Meeting will be conducted electronically, ensuring broad accessibility for all shareholders. To participate, simply log into the designated online platform at dnb.lumiagm.com. All essential documents pertinent to the AGM will be made available on Zelluna ASA's official website at www.zelluna.com.

Key Information About Participation

Making your voice heard during the AGM is vital. Shareholders are encouraged to review all documents beforehand and prepare any questions or comments they may wish to raise during the meeting. This is your chance to engage directly with the Board of Directors and learn more about the company's strategic direction and accomplishments over the past year.

Contact Information

If you have any inquiries or require additional details about the meeting, feel free to reach out to the members of our leadership team:

Anders Tuv, Chairman of the Board
Email: at@radforsk.no
Phone: +47 982 06 826

Namir Hassan, CEO
Email: namir.hassan@zelluna.com
Phone: +44 7720 687608

Hans Vassgård Eid, CFO
Email: hans.eid@zelluna.com
Phone: +47 482 48632

Documentation for the Annual General Meeting

The AGM will cover various aspects of our performance and future plans. Among the documents provided are:

Frequently Asked Questions

When is the Annual General Meeting for Zelluna ASA?

The Annual General Meeting will take place at 14:00 CET on April 29, 2025.

How can I participate in the AGM?

Participation is possible by logging into the electronic platform provided on the company website.

Who should I contact for more information?

For inquiries, contact Anders Tuv, Namir Hassan, or Hans Vassgård Eid using the provided email addresses.

Where can I find the AGM documentation?

All AGM documents will be available on Zelluna ASA's official website.

What is the importance of attending the AGM?

Attending the AGM is crucial for shareholders to engage with the board and understand the company's strategic decisions for the future.

About The Author

Olivia Taylor here, a 26-year-old writer and financial advisor. After earning a degree in finance, I worked in the sector for years. I've always loved numbers and had a talent for simplifying difficult financial ideas so that anyone could understand. I wrote my first book because of this passion; it helps readers take charge of their financial futures by fusing real-life stories with useful financial advice.

Whether they are just beginning their careers, preparing for significant life events, or seeking to invest wisely, my goal with my writing is to enable people to make educated financial decisions. The foundation of my work is the conviction that security and freedom of the individual are largely determined by financial literacy. To further financial education, I run workshops and frequently write for financial blogs in addition to my books.

I like to travel, experience other cultures, and find inspiration in daily life when I'm not writing or examining market trends. My passion is utilizing sound financial practices to help people reach their financial objectives and lead the best lives possible.

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