Zelluna ASA: Notice of extraordinary general meeting on 25 November 2025
Oslo, 4 November 2025: Reference is made to the stock exchange notice published by Zelluna ASA (the "Company ") on 3 November 2025 regarding the successful private placement and retail offering.
The Company 's board of directors (the "Board ") hereby calls for an extraordinary general meeting on 25 November 2025 at 09:00 CET (the "EGM ") to resolve upon proposals by the Board to issue the new shares in tranche 2 of the private placement and to authorize the Board to issue new shares in a potential subsequent repair offering, as further described in the attached EGM notice.
The EGM will be held electronically. For participation, please log in at https://dnb.lumiagm.com/ with the user ID and password provided.
All documents and appendices regarding the EGM are made available at the Company 's website: www.zelluna.com
For further information, please contact:
Namir Hassan, CEO, Zelluna ASA
Email: namir.hassan@zelluna.com
Phone: +44 7720 687608
Hans Vassgård Eid, CFO, Zelluna ASA
Email: hans.eid@zelluna.com
Phone: +47 482 48632
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