Green Minerals AS: Minutes from Annual General Meeting

Key points

  • Green Minerals AS held its annual general meeting on Tuesday 28 May 2024 in Oslo, Norway.
  • All proposals on the agenda, as proposed by the board of directors, were adopted with requisite majority.
  • The agenda had been set out in the notice of meeting announced on 14 May 2024.
  • The minutes from the general meeting were attached to the announcement as AGM Minutes 2023.pdf.

Oslo, Norway – 29 May 2024 – Green Minerals AS announces that the annual general meeting was held on Tuesday 28 May 2024. All proposals on the agenda, as proposed by the board of directors and set out in the notice of the meeting announced on 14 May 2024, were adopted with requisite majority. The minutes from the general meeting are attached to this notice.

Attachments

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