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Carasent ASA - Minutes from the Annual General Meeting

MFN Publicerad: 17 Apr 10:05
Carasent

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

Bifogade filer

Carasent ASA - Minutes from the Annual General Meetinghttps://storage.mfn.se/f8416bb3-a93e-4985-84ed-f039125a6241/carasent-asa-minutes-from-the-annual-general-meeting.pdf
Carasent Minutes AGM2024https://storage.mfn.se/ec776cc5-a02e-4d4e-9f4c-4cc57c0fc1cd/carasent-minutes-agm2024.pdf
AGM 2024 Minutes Represented Shareholdershttps://storage.mfn.se/4af547a9-76b3-4380-a978-f3291a776adf/agm-2024-minutes-represented-shareholders.pdf
AGM 2024 Minutes Voting Protocolhttps://storage.mfn.se/c66784d6-04e2-4db1-ad71-6031df23b023/agm-2024-minutes-voting-protocol.pdf

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