European Energy A/S: Minutes of Extraordinary General Meeting

Company announcement 5/2024 (08.02.2024)   Agenda:Election of chairperson of the meeting.Election of new member to the board of directors. The minutes of the extraordinary general meeting is attached.For further information, please contact Investor Relations: [email protected] Minutes of Extraordinary General Meeting

 

 Agenda:

1. Election of chairperson of the meeting.
2. Election of new member to the board of directors.

The minutes of the extraordinary general meeting is attached.

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

Attachment

• Minutes of Extraordinary General Meeting