Circa Group AS

AGM Information • Jun 16, 2021

Annual general meeting completed

Annual general meeting completed

Circa Group AS - Annual general meeting completed

Circa Group’s annual general meeting was held today, 16 June 2021. The agenda items at the annual general meeting were adopted in accordance proposals from the Board of Directors.

The minutes, attendance list, voting results and the CEO presentation from the annual general meeting are attached, and they will be available at the website www.circa-group.com.

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

Copies of Minutes, Financial Statements, Directors' Report and Meeting Presentation are attached to this News Release and may also be found at the company's website: www.circa-group.com