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EAM Solar — AGM Information 2019
May 21, 2019
3583_rns_2019-05-21_f6f0afad-da7a-4e7b-b149-d80b2e6f04d2.html
AGM Information
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EAM Solar ASA : Minutes of Annual General Meeting 2019
EAM Solar ASA : Minutes of Annual General Meeting 2019
21 May 2019
EAM Solar ASA conducted its Annual General Meeting in its offices at Dronningen 1, Oslo, today.
A total of 3,102,047 shares equivalent to 45.271% of the total shares in the Company were represented through participation or proxy.
All decisions where passed unanimously and in accordance with the proposal made by the Board of Directors and the Company's Nomination Committee.
The minutes of the Annual General Meeting are attached to this notice.
For further information, please contact:
Viktor E Jakobsen, CEO, phone +47 9161 1009, [email protected]
About EAM Solar ASA: EAM Solar ASA is a utility company that acquires and operates solar power plants. The Company currently owns solar PV power plants in Italy. The plants are operating under long-term sales contracts. In addition, the Company's business is lawsuits in relation solar power plants.
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.