Teco 2030 ASA - AGM Information 2021

TECO 2030 ASA: Minutes of Annual General Meeting

19.2.2021 13:00:40 CET | TECO 2030 ASA | Additional regulated information

required to be disclosed under the laws of a member state

The Annual General Meeting of TECO 2030 ASA was held today 19 February 2021. All

resolutions were adopted in accordance with the Board's proposal and the

Nomination Committee's recommendation.

The signed protocol from the Annual General Meeting is attached.

DISCLAIMER

This information is subject to the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

CONTACTS

* Pål Christian Johnsen, CFO, +47 412 76 747, [email protected]

ABOUT TECO 2030 ASA

TECO 2030 (OSE: TECO) tackles one of the biggest environmental challenges of our

time: How to reduce emissions from increasing freight volumes. The shipping

industry can move to zero emissions by implementing new technologies, with

hydrogen-based fuel cells as the ultimate solution. TECO 2030 - powering the

maritime industry's transition to renewable energy. [http://www.teco2030.no]

ATTACHMENTS

* Download announcement as PDF.pdf

[https://kommunikasjon.ntb.no/ir-files/17847477/339/415/Download%20announceme

nt%20as%20PDF.pdf]

* TECO 2030 ASA Minutes of AGM February 19 2021.pdf

[https://kommunikasjon.ntb.no/ir-files/17847477/339/413/TECO%202030%20ASA%20M

inutes%20of%20AGM%20February%2019%202021.pdf]

* TECO2030 ASA Annual Report 2020.pdf

[https://kommunikasjon.ntb.no/ir-files/17847477/339/414/TECO2030%20ASA%20Annu

al%20Report%202020.pdf]

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