Elkem ASA - Notice of an extraordinary general meeting 2024
Oslo, 13 September 2024 An extraordinary general meeting of Elkem ASA will be held on 8 October at 09:00 (Norwegian time) for the election of new board members and a new member to the nomination committee. The meeting will be conducted as a digital meeting on the Lumi AGM, and with utilisation of electronic voting for all attending shareholders. The full notice is attached, and all relevant documents can be found on www.elkem.com/investor/debt-and-share-information/annual-general-meeting/ This information is subject to the disclosure requirements pursuant to section 5-12 of the