Rana Gruber ASA – Minutes of an extraordinary general meeting

02 Jun 2023 12:23 CEST

Company Name





Oslo Børs



The Minutes of an extraordinary general meeting in Rana Gruber ASA was held
today 2 June 2023. All items on the agenda were approved by the extraordinary
general meeting.

Minutes from the extraordinary general meeting is attached hereto and will also
be available on Rana Gruber's website www.ranagruber.no/investors.

For further information, please contact:
Gunnar Moe, Chief Executive Officer: +47 941 47 650
Erlend Høyen, Chief Financial Officer: +47 902 02 741

About Rana Gruber ASA:
Rana Gruber is a Norwegian iron ore producer established in 1964, with
operations based on more than 200 years of mining experience. The company's
products are based on natural mineral resources, which are processed and
exported to customers worldwide. Key customers include steel producers and
participants in the chemical industry. The company has about 300 employees and a
production capacity of 1.8 million metric tons of iron ore concentrates.

This information is subject to the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.

This stock exchange announcement was published by Vegard Nerdal, IR at Rana
Gruber ASA on 2 June 2023 at 12:22 CEST

2023-06-02 - Rana Gruber ASA - Signert EGF-protokoll med vedlegg _ Signed EGM minutes w. appendices


Rana Gruber ASA


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