Minutes of meeting from Annual General Meeting 2023

28 Mar 2023 18:07 CEST

Company announcement No. 138

ECIT AS has held the 2023 annual general meeting. The meeting took place on 28
March 2023.

All items on the agenda were approved as proposed. Please find attached minutes
from annual general meeting 2023 for ECIT.

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



About ECIT
Founded in 2013, ECIT supports a large customer base with accounting, payroll,
and a broad range of IT services. ECIT has a proven model for acquisition and
integration, ensuring proximity to customers and local entrepreneurship combined
with the strength of a larger international group. ECIT has a proforma revenue
(2022) of 3.0 billion NOK and +2,300 employees across nine countries. M&A has
been a key driver of the Company's growth and ECIT has completed more than 130
acquisitions since 2013. Read more at www.ecit.com


For further information, please contact

Mads Skovgaard, Group CFO
mskovgaard@ecit.com
+45 2780 4942

More information:
Access the news on Oslo Bors NewsWeb site

586418_ECIT_AGM_2023_Minutes.pdf
586418_ECIT_stockExhangerelease_minutes_AGM_138.pdf