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Carasent AGM Information 2024

Apr 17, 2024

3568_rns_2024-04-17_1bc07d9e-17cc-43ea-beac-78e2a5e7ea22.pdf

AGM Information

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Carasent ASA - Minutes from the Annual General Meeting

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

Today the Annual General Meeting in Carasent ASA was held in the Company's offices in Oslo, Norway. All proposed resolutions were approved, except item 7 regarding approval of subscription option program and item 10 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 40 051 149

This information is subject to disclosure under the Norwegian Securities Trading Act, §5-12. The information was submitted for publication at 2024-04-17 10:05 CEST.

Attachments

Carasent Minutes AGM2024 AGM 2024 Minutes Represented Shareholders AGM 2024 Minutes Voting Protocol