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Tekna Holding ASA
AGM Information • May 15, 2024
3772_rns_2024-05-15_9e3702d8-5982-4ab6-9a28-9d8f3bafd667.pdf
AGM Information
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TEKNA HOLDING ASA: Minutes from annual general meeting 2024
15.5.2024 22:38:43 CEST | Tekna Holding ASA | Additional regulated information required to be disclosed under the laws of a member state
The annual general meeting (AGM) for Tekna Holding ASA was held on 15 May 2024.
The general meeting adopted the resolutions proposed by the board as set forth in the notice.
The minutes, attendance list and voting protocol of the AGM are attached and are also be available on Tekna's website www.tekna.com.
Disclosure regulation
This information is subject to the disclosure requirements pursuant to Section 5-12 of the Norwegian Securities Trading Act.
Contacts
Arina Van Oost, Investor Relations | VP Corporate Strategic Development & Innovation, Tekna Holding ASA, +33670115190, [email protected]
About Tekna Holding ASA
Tekna is a world-leading provider of advanced materials to industry, headquartered in Sherbrooke, Canada. Tekna produces high-purity metal powders for applications such as 3D printing in the aerospace, medical and automotive sectors, as well as optimized induction plasma systems for industrial research and production. With its unique, IP-protected plasma technology, the company is well positioned in the growing market for advanced nanomaterials within the electronics and batteries industries. Building on 30 years of delivering excellence, Tekna is a global player recognized for its quality products and its commitment to its large base of multinational blue-chip customers.