Nekkar ASA: Extraordinary General Meeting Held

The Extraordinary General Meeting of Nekkar ASA was held 19 September 2019. All the proposals on the agenda were approved in accordance with the notice of the meeting, which were published at Oslo Stock Exchange 29 August 2019. Please find attached minutes of the Extraordinary General Meeting. All relevant documents can be found on https://nekkar.com/ir/gm/Bergen, 19 September 2019 Nekkar ASAhttp://www.nekkar.com Contact person:Toril Eidesvik CEOM: +47 900 78 218 This...

The Extraordinary General Meeting of Nekkar ASA was held 19 September 2019. All the proposals on the agenda were approved in accordance with the notice of the meeting, which were published at Oslo Stock Exchange 29 August 2019.

Please find attached minutes of the Extraordinary General Meeting.

All relevant documents can be found on https://nekkar.com/ir/gm/

Bergen, 19 September 2019

Nekkar ASA
http://www.nekkar.com

Contact person:
Toril Eidesvik CEO
M: +47 900 78 218

This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act

Attachment

• Nekkar_EGM_20190919