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Skandia GreenPower AS

AGM Information May 9, 2023

3743_rns_2023-05-09_97eeae8a-d318-498c-bd92-b34df88717b2.html

AGM Information

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Skandia Greenpower AS: Minutes from the Annual General Meeting

Skandia Greenpower AS: Minutes from the Annual General Meeting

The Annual General Meeting of Skandia Greenpower AS was held at 12:00 hours (CET) today,9 May 2023 by electronic means through Teams.

All items on the agenda were resolved in accordance with the Board of Directors' proposals as set out in the calling notice attached to the stock exchange announcement published on 2 May 2023.

Please see attached a copy of the minutes from the Annual General Meeting.

For further information, please contact:

Odd Henning Dypvik

Chair of the Board

e-mail: [email protected]

Phone: +47 901 24 231

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