Elektroimportøren AS - Minutes of Extraordinary General Meeting
On 25 September 2023, an Extraordinary General Meeting was held in
Elektroimportøren AS. All resolutions were adopted in accordance with the
proposals of the Board of Directors and the Nomination Committee, as set out in
the notice dated 8 September 2023. The minutes of the Extraordinary General
Meeting is attached and will also be made available on www.elektroimportoren.no.
For further queries please contact:
Andreas Niss, CEO Elektroimportøren AS +47 934 67 067
Jørgen Wist, CFO Elektroimportøren AS +47 959 34 619
This information is published in accordance with the continuing obligations of
companies admitted to trading on Euronext Growth Oslo
(Euronext Growth Oslo Rule Book - Part II).