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Bouvet AGM Information 2024

May 22, 2024

3563_rns_2024-05-22_f9622835-3350-4c3f-9dfe-7d6407e49834.html

AGM Information

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Protocol from Annual General Meeting

Protocol from Annual General Meeting

The Annual General Meeting in Bouvet ASA was held on 22 May 2024. The meeting adopted all items as proposed. The protocol is enclosed.

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