Company announcement 15/2022 (08.12.2022)
The board of directors of the Company hereby convenes an extraordinary general meeting of Europea Energy A/S, to be held on:
Friday 23 December 2022 at 09:00 CET via Microsoft Teams
The general meeting will be held as a completely electronic general meeting without any possibility for a physical attendance.
The notice of the extraordinary general meeting, including Exhibit 1 - management positions, and proxy are attached.
For further information, please contact Investor Relations: investor.relations@europeanenergy.com.
This announcement has been made in accordance with the EU Market Abuse Regulation (Regulation (EU) no. 596/2014, as amended).
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