EAM: Minutes from Extraordinary General Meeting 17th of December 2013
17th of December 2013
An Extraordinary General Meeting was held in EAM Solar ASA on Tuesday the 17th of December 2013.
The EGM notice, minutes of the meeting and the record of attendees and proxy's are enclosed to this notice.
For further information, please contact:
Viktor E Jakobsen, Executive Director, phone +47 9161 1006, viktor@eamsolar.no
About EAM Solar:
EAM Solar ASA is a power production 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 electricity sales contracts. EAM Solar acquires power plants that are commissioned, connected to the grid and in power production at the time of financial close with the geographical focus on Europe.
This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
