The annual general meeting of Borgestad ASA (the “Company”) will be held on
Wednesday 28 May 2025 at 09:00 hours (CEST) at Fornebuveien 1, Lysaker, Norway.
Notice of the annual general meeting, including agenda, proposed resolutions,
registration form, advance voting form, proxy form and other relevant documents,
is enclosed hereto. The annual report for 2024 is available at the Company’s
website: www.borgestad.no.
Notice of annual general meeting
Notice of annual general meeting
May 7, 2025
For further information, please contact:
Pål Feen Larsen, CEO
Email: pfl@borgestad.no
Bendik Persch Andersen, Head of M&A and IR
Email: bpa@borgestad.no
About Borgestad ASA
Borgstad ASA (OSE: Borgestad ASA– ticker code “BOR”) is an investment company established in 1904 and listed on the Oslo Stock Exchange in 1917. The main areas of business are real estate and industry. The largest current holdings include the Agora Bytom shopping center in Poland and Höganäs Borgestad. Höganäs Borgestad is a leading global supplier in the refractory market with a range of applications.