AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

Sign up Log in

Carasent AGM Information 2023

Nov 14, 2023

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

AGM Information

Open in viewer

Opens in your device viewer

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.

Attachments

EGM Minutes Attachment 14112023 Carasent EGM2023 Minutes 14112023