Eqva ASA

AGM Information • Nov 28, 2024

Eqva ASA: Minutes from extraordinary general meeting

Eqva ASA: Minutes from extraordinary general meeting

An extraordinary general meeting of Eqva ASA (OSE: EQVA) was held on 28 November 2024 at 10:00 hours (CET) as a virtual meeting.

In accordance with the Board’s and the Nomination Committee’s proposal, the general meeting passed the following resolutions: (i) the CEO Even Matre Ellingsen is elected to chair the meeting and Ellen Merete Hanetho is elected to co-sign the minutes, (ii) approval of the notice and the proposed agenda, (iii) Tore Schiøtz is elected as new Board member of Eqva ASA, (iv) Ellen Merete Hanetho is elected Chair of the Board of Eqva ASA, (v) Erling Astrup is elected as a new member of the Nomination Committee, and (vi) amendment of the articles of association § 10.

The minutes from the extraordinary general meeting are attached hereto and available on www.eqva.no.

For more information, please contact:

Even Matre Ellingsen, Chief Executive Officer: + 47 990 05 500

Eqva ASA in brief

Eqva ASA is a knowledge-based active owner of engineering, construction and service companies that contribute to the green transition in maritime, power intensive and renewable industries.

The group has a well-diversified product and market portfolio, and further growth will be established through a combination of company-based development, utilization of synergies between the companies in the group as well as value-creating M&A activities.

Key companies in the group are BKS, Kvinnherad Elektro, Vassnes Group and Fossberg Kraft, each building on decades of experience and widely recognized by clients in a broad range of industries.

Read more on www.eqva.no

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.