The annual general meeting of Europris ASA will be held on Wednesday 29 April 2026 at 13:00 (CEST) as a physical meeting in Haakon VIIs gt. 2, Vika, 0161 Oslo.
Please find the following documents attached:
- Notice of annual general meeting
- Guidelines for remuneration of the board and senior executives
- Remuneration report 2025
- Recommendations from the nomination committee
Europris ASA annual report 2025 and the rest of the documents are also available on the company's website: https://investor.europris.no
The notice will be sent to all shareholders on 7 April 2026.
For further information please contact:
Stina C Byre, CFO, +47 41 10 58 08
Trine Engløkken, Head of investor relations, +47 94 05 09 37
E-mail: ir@europris.no
Fredrikstad, 7 April 2026
Europris ASA
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
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