ECIT AS: Minutes from extraordinary general meeting

14 Nov 2024 17:05 CET

Company announcement No. 272

Oslo, 14 November 2024

Following completion of the compulsory acquisition by ECIT BidCo AS (formerly
known as Olympus BidCo AS) of all shares in ECIT AS not already owned by ECIT
BidCo AS, as announced earlier today, an extraordinary general meeting of ECIT
AS has today resolved to apply for a delisting of the class B shares in ECIT AS
from Euronext Growth Oslo. Accordingly, ECIT AS will promptly apply for a
delisting of its class B shares from Euronext Growth Oslo. Please find attached
the minutes from the extraordinary general meeting.


For further information, please contact
Mads Skovgaard, Group CFO
mskovgaard@ecit.com
+45 2780 4942


About ECIT
Founded in 2013, ECIT supports a large customer base with accounting, payroll,
and IT services. ECIT has a proven model for acquisitions, combining proximity
to customers, local entrepreneurship, and the strength of a larger international
group. ECIT has a full-year proforma revenue of 3.8 billion NOK per Q3 2024 and
more than 2,500 employees across ten countries. M&A has been key to drive the
Company's growth as ECIT has completed more than 140 acquisitions since 2013.
Read more at www.ecit.com

More information:
Access the news on Oslo Bors NewsWeb site

632291_ECIT AS - EGM minutes.pdf
632291_ECIT_stockExhangerelease_No 272.pdf