16.6.2023 08:49:04 CEST | Green Minerals AS | Additional regulated information
required to be disclosed under the laws of a member state
Oslo, Norway - 16 June 2023 - Green Minerals AS announces that the annual
general meeting was held on Thursday 15 June 2023. All proposals on the agenda,
as proposed by the board of directors and set out in the notice of the meeting
announced on 31 May 2023, were adopted with requisite majority. The minutes from
the general meeting are attached to this notice.
DISCLOSURE REGULATION
This information is subject to the disclosure requirements in article 19 of the
Market Abuse Regulation and section 5-12 of the Norwegian Securities Trading
Act.
CONTACTS
* Ståle Rodahl, Executive Chairman, Green Minerals AS, +47 484 00 593,
[email protected]
ABOUT GREEN MINERALS AS
Green Minerals AS mission is to deliver minerals for the green energy transition
in a responsible and sustainable manner through deep sea mining of key minerals
and rare earth elements (REE). This significantly reduces the social and
environmental costs found in terrestrial mining while at the same time solving a
strategic need for EU and the USA. For more, visit www.greenminerals.no -
http://www.greenminerals.no
ATTACHMENTS
Download announcement as PDF.pdf -
https://kommunikasjon.ntb.no/ir-files/17848272/2441/3384/Download%20announcement
%20as%20PDF.pdf
Minutes from Annual General Meeting.pdf -
https://kommunikasjon.ntb.no/ir-files/17848272/2441/3383/Minutes%20from%20Annual
%20General%20Meeting.pdf