European Energy A/S: Minutes of Extraordinary General Meeting

| Source: European Energy A/S European Energy A/S

Company announcement 5/2024 (08.02.2024)

Today, Thursday 8 February 2024 an extraordinary general meeting with the following agenda was held at 13:00 CET via Microsoft Teams: 

 Agenda:

  1. Election of chairperson of the meeting.
  2. Election of new member to the board of directors.

The minutes of the extraordinary general meeting is attached.

For further information, please contact Investor Relations: investor.relations@europeanenergy.com.


Attachment


Attachments

Minutes of Extraordinary General Meeting