TECO 2030 ASA: Minutes of Extraordinary General Meeting – new board member
5.12.2022 10:17:18 CET | TECO 2030 ASA | Additional regulated information required to be disclosed under the laws of a member state
An Extraordinary General Meeting of TECO 2030 ASA was held on 1 December 2022. All resolutions were adopted in accordance with the Board's proposal, including the appointment of Tim Young as a new board member.
The minutes of the Extraordinary General Meeting are attached, as well as the attendance list and voting protocol.
Disclosure regulation
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
5.12.2022 10:17:18 CET | TECO 2030 ASA | Additional regulated information required to be disclosed under the laws of a member state
An Extraordinary General Meeting of TECO 2030 ASA was held on 1 December 2022. All resolutions were adopted in accordance with the Board's proposal, including the appointment of Tim Young as a new board member.
The minutes of the Extraordinary General Meeting are attached, as well as the attendance list and voting protocol.
Disclosure regulation
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
