Key points
- The Annual General Meeting was held on Tuesday, 17 June 2025.
- The notice of meeting was dated 6 June 2025.
- All agenda items proposed by the Board of Directors were approved with the required majority.
- The minutes of the meeting are attached as AGM MINUTES 2024.pdf.
Green Minerals AS announces that its Annual General Meeting was held on Tuesday, 17 June 2025. All matters on the agenda, as proposed by the Board of Directors and detailed in the notice dated 6 June 2025, were approved with the required majority.
The minutes of the general meeting are attached to this announcement.
Attachments
