Carasent ASA - Minutes from the Extraordinary General Meeting
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Carasent ASA - Minutes from the Extraordinary General Meeting

MFN Publicerad: 14 Nov 2023 10:10
Carasent

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

Today the Extraordinary General Meeting in Carasent ASA was held in the Company's offices in Oslo, Norway. All proposed resolutions were approved, except item 5 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 1493, or
Svein Martin Bjørnstad, CFO Tel: +47 979 69 49

This information is subject to disclosure under the Norwegian Securities Trading Act, §5-12. The information was submitted for publication at 2023-11-14 10:10 CET.

Attachments
Carasent ASA - Minutes from the Extraordinary General Meeting
EGM Minutes Attachment 14112023
Carasent EGM2023 Minutes 14112023

Bifogade filer

Carasent ASA - Minutes from the Extraordinary General Meetinghttps://storage.mfn.se/b8a379bf-d2fb-45a1-9906-e27aff116fdf/carasent-asa-minutes-from-the-extraordinary-general-meeting.pdf
EGM Minutes Attachment 14112023https://storage.mfn.se/46898ad5-fdc3-473a-acf0-63797edc0008/egm-minutes-attachment-14112023.pdf
Carasent EGM2023 Minutes 14112023https://storage.mfn.se/3ed680e5-1e3b-44ca-bc0a-7395f7c5d0ca/carasent-egm2023-minutes-14112023.pdf

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