Result of the extraordinary general meeting

18 Feb 2025 16:08 CET

Date: February 18, 2025
Announcement no: 43
ISIN: DK0061676400


WPU - Waste Plastic Upcycling A/S - Results of the extraordinary general meeting
held on February 18, 2025

WPU – Waste Plastic Upcycling A/S (Euronext Growth Oslo: WPU) (the “Company” or
“WPU”) today on February 18, 2025 held an extraordinary general meeting, where
the notice period and all notice form requirements had been waived by Vitol B.V.
as the Company’s sole shareholder. The extraordinary general meeting resulted in
the following resolutions:

1. Appointment by the Board of Directors of the Chair of the extraordinary
general meeting in accordance with Article 5.7 of the Articles of Association;
and

2. Approval of proposal to apply for delisting of the Company’s shares from
Euronext Growth Oslo.

The Company’s total share capital was represented at the extraordinary general
meeting


-oOo-


For further information, contact:
• WPU: Thomas Åberg, CFO, e-mail: TA@WPU-DK.COM.

More information:
Access the news on Oslo Bors NewsWeb site

639088_WPU - Announcement - Results of the extraordinary general meeting.pdf