European Energy A/S: Minutes of Ordinary General Meeting

Company announcement 8/2024 (14.03.2024)

Today, Thursday 14 March 2024 an ordinary general meeting with the following agenda was held at 09:30 CET at European Energy A/S, Gyngemose Parkvej 50, 2860 Søborg, Denmark and electronically via Microsoft Teams:

Agenda
1. Election of Chair of the Annual General Meeting.
2. Report on the activities of the Company.
3. Presentation of the annual report with the auditors’ report for approval and discharge of the Board of Directors and the Executive Board.
4. Resolution on the appropriation of profit or treatment of loss according to the approved annual report.
5. Election of members to the Board of Directors.
6. Decision regarding remuneration to the Board of Directors for the financial year 2024.
7. Amendments to the article of association.
8. Election of Auditor(s).
9. AOB.

Minutes of the ordinary general meeting is attached.

For further information, please contact Investor Relations: [email protected].

This announcement has been made in accordance with the market abuse regulation (regulation (EU) no. 596/2014 on market abuse).

Attachment

• Minutes of Ordinary General Meeting

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