Notice is hereby given that the annual general meeting ofByggma ASA will be held on31 May 2024 at13:00 CET in the company's head quarter in Vikeland, Vennesla. The notice, appendices and other documents relevant for the matters on the agenda for the general meeting are available on the company's web site, www.byggma.no. Vennesla,8 May 2024 For the Board of Directors inByggma ASA ..............................................Terje Gunnulfsen Chairman (sign.)
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