Annual General Meeting – Documents Notice of the Annual General Meeting Item 4 – Annual accounts and the Annual report for 2025 Item 5, 6 and 7 – Nomination Committee Recommendation 2026 Item 11 – Board of Directors recommendation for appointment of Auditor Item 13 – Report of salary and other remuneration to leading personnel 2025 Item 14 – Guidelines for determination of salary and other remuneration to executive personnel in Observe Medical ASA
