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Carasent

AGM Information • Nov 14, 2023

3568_rns_2023-11-14_7d5178c4-6e45-4e64-9477-7afd22f2a75f.pdf

AGM Information

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Carasent ASA - Minutes from the Extraordinary General Meeting

Please find attached the Minutes with attachments from today's Extraordinary General Meeting in Carasent ASA.

Today the Extraordinary General Meeting in Carasent ASA was held in the Company's offices in Oslo, Norway. All proposed resolutions were approved, except item 5 relating to an authorization for the Board to buy back own shares.

For further details please contact:

Petri Nemi, Chairman of the Board Tel: +358 40 051 1493, or Svein Martin Bjørnstad, CFO Tel: +47 979 69 49

This information is subject to disclosure under the Norwegian Securities Trading Act, §5-12. The information was submitted for publication at 2023-11-14 10:10 CET.