EAM Solar ASA : Minutes of Annual General Meeting 2018
May 23 2018 - 9:35AM
23 May 2018
EAM Solar ASA conducted its
Annual General Meeting in its offices at Dronningen 1, Oslo,
today.
A total of 2,628,902 shares
equivalent to 38.366% of the total shares in the Company were
represented through participation or proxy.
All decisions where passed
unanimously and in accordance with the proposal made by the Board
of Directors and the Company's Nomination Committee.
The minutes of the Annual
General Meeting are attached to this notice.
For further information,
please contact:
Viktor E Jakobsen, CEO, phone +47
9161 1009, viktor@eam.no
About EAM Solar ASA: EAM
Solar ASA is a utility company that acquires and operates solar
power plants. The Company currently owns solar PV power plants in
Italy. The plants are operating under long-term sales contracts. In
addition, the Company's business is lawsuits in relation solar
power plants.
This information is subject
to the disclosure requirements pursuant to section 5-12 of the
Norwegian Securities Trading Act.
Minutes of the AGM 23 May
2018
This
announcement is distributed by Nasdaq Corporate Solutions on behalf
of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely
responsible for the content, accuracy and originality of the
information contained therein.
Source: EAM Solar ASA via Globenewswire
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