Copyright © Inderes 2011 - present. All rights reserved.
  • Latest
  • Markets
    • Morning Review
    • Stock Comparison
    • Financial Calendar
    • Dividends Calendar
    • Research
    • Articles
    • Insider Transactions
  • inderesTV
  • Portfolio
  • Forum
  • Premium
  • Femme
  • Learn
    • Investing School
    • Q&A
    • Analysis School
  • About Us
    • Our Coverage
    • Team
Regulatory press release

Carasent ASA - Minutes from the Annual General Meeting

Carasent
Download the release

Please find attached the Minutes with attachments from today's Annual General Meeting in Carasent ASA.

Today the Annual General Meeting in Carasent ASA was held in the Company's offices in Oslo, Norway. All proposed resolutions were approved, except item 7 regarding approval of subscription option program and item 10 relating to an authorization for the Board to buy back own shares.

For further details please contact: Petri Nemi, Chairman of the Board Tel: +358 40 051 149

This information is subject to disclosure under the Norwegian Securities Trading Act, §5-12. The information was submitted for publication at 2024-04-17 10:05 CEST.

Attachments
Carasent ASA - Minutes from the Annual General Meeting
Carasent Minutes AGM2024
AGM 2024 Minutes Represented Shareholders
AGM 2024 Minutes Voting Protocol

Find us on social media
  • Inderes Forum
  • Youtube
  • Facebook
  • Instagram
  • X (Twitter)
  • Tiktok
  • Linkedin
Get in touch
  • info@inderes.fi
  • +358 10 219 4690
  • Porkkalankatu 5
    00180 Helsinki
Inderes
  • About us
  • Our team
  • Careers
  • Inderes as an investment
  • Services for listed companies
Our platform
  • FAQ
  • Terms of service
  • Privacy policy
  • Disclaimer
Inderes’ Disclaimer can be found here. Detailed information about each share actively monitored by Inderes is available on the company-specific pages on Inderes’ website. © Inderes Oyj. All rights reserved.