slo, Norway, 9 april 2026: The Board of Directors (the “Board”) hereby calls for the annual general meeting of Omda AS (the “Company”) to be held at the Company’s offices in Drammensveien 288, 0283 Oslo, at 14:00 CEST on 28 April 2026.
The agenda includes:
• Approval and adoption of the annual accounts and directors’ report for 2025, including the Board of Directors’ proposal for distribution of dividends
• Election of members to the Board of Directors
• Election of members to the Nomination and Remuneration Committee
• Approval of remuneration to the Board of Directors
• Approval of remuneration to the Nomination and Remuneration Committee
• Approval of remuneration to the Company’s auditor
• Approval of articles of association for the Nomination and Remuneration Committee
• Granting of a power of attorney to the Board of Directors to acquire the Company’s own shares
The Board encourages all shareholders to submit proxy forms prior to the meeting as an alternative to attending the meeting in person. Shareholders may cast their votes by using the proxy form with advance voting, as included in the Notice to the Annual General Meeting. The documents will be distributed to all registered shareholders and are available on omda.com.
Download Notice to annual general meeting 2026
Download Annual Report 2025
For more information, please contact:
Einar Bonnevie
Chief Financial Officer
+47 91 55 45 32
einar.bonnevie@omda.com
