Ultimovacs ASA – Disclosure of voting rights of Extraordinary General Meeting

06.01.25 12:00 Uhr

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Oslo, January 6, 2025: In connection with the Extraordinary General Meeting of Ultimovacs ASA to be held on January 9, 2025, Jónas Einarsson, Chair of the Board of Directors, has so far received proxy-based voting rights without voting instructions for 8,020,964 shares, representing 23.31% of the total voting rights in the company.

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The proxies are only valid for the Extraordinary General Meeting on January 9, 2025. 

This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

For further information, please see www.ultimovacs.com or contact:

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Jónas Einarsson, Chair of the Board of Directors of Ultimovacs ASA

Email: je@radforsk.no

Phone: +47 480 96 355

Hans Vassgård Eid, CFO and Interim CEO, Ultimovacs ASA

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Email: hans.eid@ultimovacs.com

Phone: +47 482 48632


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