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General meeting 2025

A man in work clothes walks behind a swimming pool, looking at the calm water and the sun streaming in from tall windows

Ordinary General Meeting in AF Gruppen ASA

Time: Wednesday, May 15, 2025, at 10:30 AM Place: Innspurten 15, 0663 Oslo, Norway

The general meeting is the company's highest decision-making body. The board, AF's management, and the auditor are present at the general meetings.

Who may attend?

Shareholders who wish to attend the general meeting must notify the company at least two days in advance of the general meeting, cf. the articles of association § 6. Questions about attendance, comments on the notice, and other questions can be sent no later than May 13, 2025, to the company via email: generalforsamling@afgruppen.no.

According to the Public Limited Liability Companies Act § 5-2 (1), only those who are shareholders five working days before the general meeting, May 8, 2025 (the registration date), have the right to attend and vote at the general meeting.

Proxy Form

We encourage all shareholders to use the proxy form. The proxy, with or without voting instructions, must be given in writing and sent to the company no later than May 13, 2025, via generalforsamling@afgruppen.no.

Below you will find the notice with attachments and the 2024 annual report.