The annual general meeting of Zalaris ASA will be held on 22 May 2025 from 09:00 CEST at the company’s offices in Hoffsveien 4, Oslo. 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 will be conducted via webcast on Teams.
Zalaris ASA – Notice of AGM 2025
Recommendations by the nomination committee 2025 for Zalaris ASA
Zalaris ASA – Proxy with voting instructions 2025
Zalaris ASA – Executive Remuneration Policy 2025
Voting rights
Each share entitles the holder to one vote. A shareholder may vote at the general meeting either in person or by proxy. All shareholders are entitled to submit items to the agenda, meet, speak and vote at general meetings.