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ECIT AS
AGM Information • Nov 1, 2024
3584_rns_2024-11-01_e36bd566-0356-467d-b1b0-420c9369c08c.pdf
AGM Information
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Fornebu, 1 November 2024
ECIT AS: Minutes of meeting from extra ordinary general meeting
Company announcement No. 265
An extra ordinary general meeting of ECIT AS took place on 1 November 2024.
All items on the agenda were approved as proposed. Please find attached minutes from the extra ordinary annual general meeting.
This information is subject to the disclosure requirements pursuant to section 5 -12 of the Norwegian Securities Trading Act.
For further information please contact
Mads Skovgaard, Group CFO [email protected] +45 2780 4942
About ECIT
Founded in 2013, ECIT supports a large customer base with accounting, payroll, and IT services. ECIT has a proven model for acquisitions, combining proximity to customers, local entrepreneurship and the strength of a larger international group. ECIT has a fullyear proforma revenue of 3.8 billion NOK per H1 2024 and more than 2,500 employees across ten countries. M&A has been key to drive the Company's growth as ECIT has completed more than 135 acquisitions since 2013. Read more at www.ecit.com.