BEWI ASA hereby calls for its annual general meeting to be held on Thursday 28 May 2026 at 13:00 CEST. The notice of the general meeting, including the board of directors' proposed resolutions and the notice of attendance and proxy form, are attached to this notice.
The general meeting will be held as a physical meeting at the offices of Wikborg Rein Advokatfirma AS, Dronning Mauds gate 11, 0250 Oslo, Norway. Shareholders are encouraged to attend the meeting digitally rather than in person, and to cast their votes in advance or grant a proxy. See further details in the attached notice.
All documents relevant for the annual general meeting, including the proposals from the nomination committee and the company's annual report, are available on the company's website: www.bewi.com.
Contact:
Charlotte Knudsen, Chief Communications and IR Officer BEWI ASA, tel: +47 9756 1959
About BEWI ASA
BEWI is an international provider of packaging, components, and insulation solutions. The company's commitment to sustainability is integrated throughout the value chain, from production of raw materials and end goods, to recycling of used products. With a vision to protect people and goods for a better every day, BEWI is leading the change towards a circular economy.
BEWI ASA is listed at the Oslo Børs under ticker BEWI.
This information is published in accordance with the disclosure requirements in section 5-12 of the Norwegian Securities Trading Act and the Oslo Rule Book II.