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SATS ASA Minutes From The Annual General Meeting 2024
Prenumeration
Beskrivning
| Land | Norge |
|---|---|
| Lista | Oslo Bors |
| Sektor | Sällanköp |
| Industri | Resor & Fritid |
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Today, on April 25, 2024, at 10:00 hours (CEST), the Annual General Meeting in SATS ASA (the "Company") was held digitally.
All resolutions were made in accordance with the proposals from the board of directors and the nomination committee, including, but not limited to, approval of the 2023 annual accounts, authorizations to the board of directors, and a resolution related to the financial assistance offered in connection with the Company's share investment program. For more information about the latter, please see the Company's stock exchange announcements dated January 10 and January 11, 2024.
The minutes of the 2024 Annual General Meeting are attached to this announcement and will be made available on the Company's website www.satsgroup.com.
For further information, please contact:
Cecilie Elde, Chief Financial Officer, phone +47 924 14 195
Jonas Sortland Fougner, Investor Relations, phone +47 94 80 58 51
This information is subject to the disclosure requirements pursuant to Section 5-12 of the Norwegian Securities Trading Act.