European Energy A/S: Minutes of the Ordinary General Meeting 2022

Company announcement 7/2022 (17.03.2022) Minutes of the Ordinary General Meeting 2022, held on 17 March 2022 attached. Agenda: (1) Election of chairman. (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...

Company announcement 7/2022 (17.03.2022)

Minutes of the Ordinary General Meeting 2022, held on 17 March 2022 attached.

Agenda:
(1) Election of chairman.
(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) Election of auditor(s).

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

This announcement has been made in accordance with the EU Market Abuse Regulation (Regulation (EU) no. 596/2014, as amended).

Attachment

• Minutes of Ordinary General Meeting