• Kaldvík will hold an extraordinary general meeting in Frøya, Norway on Oct. 8, 2026.
• Shareholders will vote on changes to the board, including replacing Martin Lein Staveli with Stig Wærnes.
• Wærnes is nominated for a term running until the annual general meeting in 2028.
• Austur Holding, which owns about 60.02% of the shares, requested the meeting.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Kaldvik AS published the original content used to generate this news brief on September 24, 2026, and is solely responsible for the information contained therein.