Resolutions of the shareholders of Hepsor AS – adoption of resolutions of the general meeting without calling a meeting

The management board of Hepsor AS, registry code 12099216 (hereinafter the Company) published on 5 June 2025 pursuant to § 299¹ subsections 1, 2 and 3 of the Commercial Code the draft resolutions for the adoption of shareholders’ resolutions without calling a meeting.

Source: https://www.globenewswire.com/news-release/2025/06/13/3098831/0/en/Resolutions-of-the-shareholders-of-Hepsor-AS-adoption-of-resolutions-of-the-general-meeting-without-calling-a-meeting.html