Notice convening Annual General Meeting

Thursday, 29 January 2026 at 4:30 p.a. at Roblon A/S , Fabriksvej 7, Frederikshavn, Denmark. 

Attachments

• Company Announcement no 1 - 2026
• Appendix 1 Renumeration report
• Appendix 2 Background information on members of the Board of Directors