Notice of calling the annual general meeting of Hepsor AS

From GlobeNewswire: 2025-04-28 02:37:00

Hepsor AS is holding its annual general meeting of shareholders on May 21, 2025, at 14:00 in Tallinn. Shareholders can register starting at 13:30 on the day of the meeting. Electronic voting is available for those who cannot attend in person. The agenda includes approving the 2024 annual report, distributing profits, electing a new supervisory board member, and setting remuneration for board members. Information and documents related to the meeting can be found on Hepsor AS’s website. Shareholders can appoint a representative and must bring identification for registration. For more details, visit their website.



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