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EAM Solar AGM Information 2024

May 10, 2024

3583_rns_2024-05-10_dae9b84a-6417-4fdc-a253-181cc48ff5ed.html

AGM Information

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Minutes from Extraordinary general meeting in EAM Solar ASA 10 May 2024

Minutes from Extraordinary general meeting in EAM Solar ASA 10 May 2024

Attached are the minutes from the extraordinary general meeting in EAM Solar ASA. Pål Hvammen and Elisabeth Dragseth was elected as new members of the board. The board did not obtain sufficient votes to issue warrants.