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Nekkar ASA: Notice of Annual General meeting 2021

The Annual General Meeting of Nekkar ASA will be held on Thursday 27 May 2021 at 12:00 in the offices of the company, Andøyfaret 31, Kristiansand. Due to the Covid-19 situation, shareholders are encouraged to vote prior to the meeting or granting a proxy to the meeting chair and not appearing in person at the general meeting. The deadline for prior voting is 24 May 2021 at 16:00 CEST.

Please find attached notice of Annual General Meeting and appendices. All relevant documents can be found at www.nekkar.com/ir/gm/.

Kristiansand, 6 May 2021.

Nekkar ASA www.nekkar.com