Elmera Group ASA: Minutes of the annual general meeting

26 Apr 2023 14:54 CEST

Issuer

ELMERA GROUP ASA

The annual general meeting (AGM) of Elmera Group ASA was held on 26 April 2023.
The general meeting adopted the resolutions proposed by the board and as set
forth in the notice.

Minutes are attached.


For queries, please contact: Morten A. W. Opdal, Head of Group Accounting,
Reporting and Investor Relations, +47 970 62 526


588633_Signed Minutes Annual Meeting Elmera Group ASA 26 april 2023.pdf

Source

Elmera Group ASA

Provider

Oslo Børs Newspoint

Company Name

ELMERA GROUP ASA

ISIN

NO0010815673

Symbol

ELMRA

Market

Oslo Børs