Skip to main content

Borregaard ASA: Notice of Borregaard’s Annual General Meeting 2026

Written by Customer Service on . Posted in Public Companies.

The Annual General Meeting of Borregaard ASA will be held on 16 April 2026 at 13:00 CEST as a digital meeting.

The following documents are attached:
– Notice of the Annual General Meeting
– Report on pay and other remuneration of senior management
– Recommendations of the nomination committee

Borregaard’s Annual Report 2025 is available at the company’s webpage: https://www.borregaard.com/investors/.

Notice of attendance is required for all shareholders. Deadline for registration of advance votes, proxies and instructions must be received no later than 14.04.2026 at 11:59pm (23:59 CEST). Also, shareholder must be logged in when the meeting starts.

The record date for this year’s Annual General Meeting is 09.04.2026 at 11:59pm (23:59 CEST). Only shares acquired at or before the record date are entitled to meeting and voting rights.

The notice will be sent to all shareholders today. Notice of the Annual General Meeting and other documents relating to items of business, as well as further information concerning the rights of shareholders, may be found at https://www.borregaard.com/investors/equity-info/shareholder-services/general-meeting-2026/.

The Annual General Meeting will be simultaneously interpreted to English.

Login will open at 12:00 CEST at the date of the Annual General Meeting.

Borregaard ASA
Sarpsborg, 26 March 2026

Contact:
Lotte Kvinlaug, Investor Relations Officer, +47 922 86 909

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

Attachments

Disclaimer & Cookie Notice

Welcome to GOLDEA services for Professionals

Before you continue, please confirm the following:

Professional advisers only

I am a professional adviser and would like to visit the GOLDEA CAPITAL for Professionals website.

Important Notice for Investors:

The services and products offered by Goldalea Capital Ltd. are intended exclusively for professional market participants as defined by applicable laws and regulations. This typically includes institutional investors, qualified investors, and high-net-worth individuals who have sufficient knowledge, experience, resources, and independence to assess the risks of trading on their own.

No Investment Advice:

The information, analyses, and market data provided are for general information purposes only and do not constitute individual investment advice. They should not be construed as a basis for investment decisions and do not take into account the specific investment objectives, financial situation, or individual needs of any recipient.

High Risks:

Trading in financial instruments is associated with significant risks and may result in the complete loss of the invested capital. Goldalea Capital Ltd. accepts no liability for losses incurred as a result of the use of the information provided or the execution of transactions.

Sole Responsibility:

The decision to invest or not to invest is solely the responsibility of the investor. Investors should obtain comprehensive information about the risks involved before making any investment decision and, if necessary, seek independent advice.

No Guarantees:

Goldalea Capital Ltd. makes no warranties or representations as to the accuracy, completeness, or timeliness of the information provided. Markets are subject to constant change, and past performance is not a reliable indicator of future results.

Regional Restrictions:

The services offered by Goldalea Capital Ltd. may not be available to all persons or in all countries. It is the responsibility of the investor to ensure that they are authorized to use the services offered.

Please note: This disclaimer is for general information purposes only and does not replace individual legal or tax advice.