Skandia Greenpower AS: Minutes from extraordinary general meeting

23 Feb 2023 13:29 CET

An Extraordinary General Meeting of Skandia Greenpower AS was held at 08:30
hours (CET) today, 23 February 2023 by electronic means through Teams.

All items on the agenda were resolved in accordance with the Board of Directors'
proposals as set out in the calling notice attached to the stock exchange
announcement published on 16 February 2023.

Please see attached a copy of the minutes from the Extraordinary General
Meeting.


For further information, please contact:
Kristine Ribe-Christensen, Chief Executive Officer
E-mail: kristine.ribe-christensen@elkompis.no
Phone: +47 477 55 321

More information:
Access the news on Oslo Bors NewsWeb site

583331_Skandia Greenpower AS - Minutes EGM 23.02.2023.pdf