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2022-04-26 Årsstämma 1
2021-06-24 Årsstämma 1
2021-02-19 Extra Bolagsstämma
EDEA: Minutes from Extraordinary General Meeting - establishment of employee share purchase program
2021-02-19 15:20:15 
An extraordinary general meeting of European Distributed Energy Assets Holding AS was held on 19 February 2021 at 12:00 hours at the Company’s premises in Oslo. 2,595,000 of the total 6,399,800 shares and votes in the Company were represented, representing 40.55 % of the share capital. The complete minutes are attached to this message.

The extraordinary general meeting resolved an increase in the share capital of the company by NOK 5,817 by issuing 38,780 shares in connection with the newly established employee share purchase programme.

The CEO of the Company, Cecilie Ellila Weltz, subscribed through Ragazzi AS for the total of 38,780 shares in the capital increase.

Cecilie Ellila Weltz holds a total of 48,780 shares in the Company after the subscription.
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