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KMC Properties ASA — AGM Information 2024
Nov 12, 2024
3645_rns_2024-11-12_8fcd7bbf-14f5-4a9e-a327-a1d088f5ca76.html
AGM Information
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KMC Properties ASA – Minutes from extraordinary general meeting
KMC Properties ASA – Minutes from extraordinary general meeting
Oslo, 12 November 2024: KMC Properties ASA (the "Company") has today held an extraordinary general meeting. All resolutions were made in accordance with the proposals from the board of directors and the nomination committee.
The minutes from the extraordinary general meeting are attached hereto and will also be made available on the Company's website www.kmcp.no.
For further information, please contact: Christian Linge, former CFO in the Company, tel. +47 466 37 846, email: [email protected].
This information is subject to the disclosure requirements pursuant to Section 5-12 of the Norwegian Securities Trading Act.