Notice is given to the shareholders of Kaldvik AS (the "Company") that an Extraordinary General Meeting will be held on 28 January 2025 at 12:00 hours (CET) to elect a new member of the Company's board of directors following the resignation of Aðalsteinn Ingólfsson as announced on 7 January 2025. The election is held to ensure that the Company's board composition complies with the Norwegian Private Limited Liability Companies Act. Austur Holding AS, the Company's largest shareholder, is currently assessing ...