General Meetings

The Annual General Meeting is held each year on or prior to 30 June. Written notice of general meetings including time, date and agenda of the meeting is sent to all shareholders with known addresses at least three weeks prior to the meeting.

The annual general meeting 2026

The annual general meeting of Zalaris ASA will be held on 24 June 2026 from 13:00 CET at the company's offices in Hoffsveien 4, Oslo. The formal call will be sent to all shareholders registered in the Norwegian Central Security Depository (VPS). The complete set of documents relating to the annual general meeting will be made available on ir.zalaris.com

Shareholders are recommended to exercise their shareholder rights through electronic advance voting in VPS, or by completing the proxy form with voting instruction, to avoid physical attendance.

The annual general meeting 2025