Company announcement 5/2024 (08.02.2024)
Today, Thursday 8 February 2024 an extraordinary general meeting with the following agenda was held at 13:00 CET via Microsoft Teams:
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: investor.relations@europeanenergy.com.
Attachment