The Annual General Meeting of Nekkar ASA (the "Company") was held today Thursday, 28 May 2026 at 12:00 CEST at the Company's offices in Kristiansand, Norway. All items on the agenda were approved by the general meeting in accordance with the meeting notice, which was published in the stock exchange release dated 4 May 2026. The minutes of the Annual General Meeting, including attending list and voting protocol, are attached hereto and available at the Company's website with other relevant documents.
This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act.
Nekkar (OSE: NKR) is an industrial technology group offering impact technologies combined with high-end software solutions. The group combines 50 years' heritage from the world's number one shiplift company, Syncrolift, with new investments into sustainable, digitalised technology businesses that aim to unlock growth within ocean-based industries such as offshore energy and renewables and aquaculture.