European Energy A/S: Minutes of extraordinary general meeting

Company announcement 3/2020 (6 March 2020) On 6 March 2020 an extraordinary general meeting of European Energy A/S was convened. Agenda: Election of chairman.Proposal of amendment of appendix 1 to the article of association.  Proposal of new terms and condition for granting of warrants.Any other business Please find attached the minutes of the extraordinary general meeting. Attachment Minutes of extraordinary general meeting 2020 - 06.03.2020 - European Energy AS

On 6 March 2020 an extraordinary general meeting of European Energy A/S was convened. 

Agenda:

1. Election of chairman.
2. Proposal of amendment of appendix 1 to the article of association.  
3. Proposal of new terms and condition for granting of warrants.
4. Any other business

Please find attached the minutes of the extraordinary general meeting.

Attachment

• Minutes of extraordinary general meeting 2020 - 06.03.2020 - European Energy AS