Zelluna ASA [ZLNA]: Notice of Annual General Meeting on 23 April 2026
Oslo, 26 March 2026 - The Board of Directors hereby calls for the Annual General Meeting of Zelluna ASA at 09:00 CEST on 23 April 2026.
The General Meeting will be held electronically and all documents related to the Annual General Meeting are available at the Company’s website at www.zelluna.com/Governance
For further information, please contact:
Anders Tuv, Chairman of the Board
Email: [email protected]
Phone: +47 982 06 826
Namir Hassan, Chief Executive Officer
Email: [email protected]
Phone: +44 7720 687608
Geir Christian Melen, Chief Financial Officer
Email: [email protected]
Phone: +47 913 02 965
Attachments
- Zelluna ASA - Notice of Annual General Meeting 2026
- Appendix 1 - Registration and proxy form to the Annual General Meeting
- Appendix 2 - Annual Report 2025
- Appendix 3 - Remuneration Guidelines 2026
- Appendix 4 - Remuneration Report 2025
- Appendix 5 - Recommendations by the Nomination Committee 2025
