Oslo, 27 April 2023
The annual general meeting of Zalaris ASA will be held on 23 May 2023 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 Company will make the proceedings available via Teams. Link to webcast will
be available on ir.zalaris.com before the meeting.
Contact:
Gunnar Manum, CFO
Mobil: +47 95 17 91 90
This information is subject to the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.