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Nordic Financials ASA AGM Information 2024

May 31, 2024

3521_rns_2024-05-31_688b5ed6-869f-4e4a-8bee-ecfa6cb18c7f.html

AGM Information

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Aega ASA - minutes from annual general meeting 2024

Aega ASA - minutes from annual general meeting 2024

Please find attached the minutes from annual general meeting 2024.

For more information or questions contact:

Nils P Skaset

CEO - +47 951 88 154

[email protected]

About Agea

Aega ASA is an energy company listed on Euronext Expand in Oslo. Aega’s main

focus is the solar power market. The company acquires and operates smaller

existing Italian solar power plants. In addition to being an industrial energy

producer we also consider investments in the solar and renewable energy sector.

The company’s head offices are in Oslo (NO) and Trento (IT).

For more information, see www.aega.no