Documents for the 28 October 2025 EGM
A virtual extraordinary general meeting will be held on Thursday 30 October 2025. The extraordinary general meeting will be held as a digital meeting via Lumi AGM on https://dnb.lumiconnect.com/. Click on the link or copy the URL of your browser to attend the general meeting. AMSC ASA meeting ID will be: 100-645-192-384.
Shareholders that are eligible for attending and voting at the extraordinary general meeting are encouraged to register their attendance no later than 28 October 2025 at 23:59 (CET) if they wish to attend the meeting. Registration can be done electronically via the link below or VPS Investor Portal.