EAM Solar ASA : Minutes of Extraordinary General Meeting 8 August 2017
08 Août 2017 - 3:41PM
EAM Solar ASA conducted an
Extraordinary General Meeting in its offices at Dronningen 1, Oslo,
today.
A total of 2,360,594 shares
equivalent to 46.56% of the total shares in the company were
represented through participation or proxy.
All decisions where passed
unanimously and in accordance with the proposal made by the Board
of Directors.
The minutes of the
Extraordinary General Meeting is attached to this notice.
For further information,
please contact:
Viktor E Jakobsen, Executive
Director, phone +47 9161 1009, viktor@eam.no
About EAM Solar: EAM Solar
is a utility company that acquires and operates solar power plants.
The Company currently owns solar PV power plants in Italy. The
plants are operating under long-term sales contracts.
This information is subject
to the disclosure requirements pursuant to section 5-12 of the
Norwegian Securities Trading Act.
Minutes of Extraordinary General
Meeting 8 August 2017
This
announcement is distributed by Nasdaq Corporate Solutions on behalf
of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely
responsible for the content, accuracy and originality of the
information contained therein.
Source: EAM Solar ASA via Globenewswire
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