Pressmeddelande

Kyoto Group AS – Minutes from the annual general meeting held on 30 June 2023

Cision Publicerad: 30 Jun 2023 10:37

Oslo, Norway 30 June 2023 - Reference is made to the stock exchange announcements made by Kyoto Group AS (the "Company") on 22 June 2023 regarding the signing of a strategic investment agreement with Iberdrola and Spirax-Sarco Engineering and the notice of the Company's annual general meeting.

The Company is pleased to announce that the general meeting adopted all the proposed resolutions with the requisite majority. Consequently, the Company is pleased to officially welcome Iberdrola and Spirax-Sarco Engineering as new shareholders.

The minutes from the general meeting are attached to this announcement and will be made available on the Company's website: www.kyotogroup.no.

Bifogade filer

Kyoto - AGM minutes 2023https://mb.cision.com/Main/20557/3797886/2164814.pdf

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