European Energy A/S: Minutes of Extraordinary General Meeting

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: [email protected].

Attachment

• Minutes of Extraordinary General Meeting

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