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Public Property Invest är ett norskt fastighetsbolag med en långsiktig strategi att äga, driva och utveckla fastigheter i Norge. Bolagets portfölj består huvudsakligen av samhällsnyttiga fastigheter med offentliga hyresgäster, belägna i nyckelstäder i Norge. Byggnaderna rymmer funktioner för samhället såsom polisstationer, domstolar, hälsovård och annan offentlig service. Bolaget grundades år 2021 och har sitt huvudkontor i Oslo.

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Extraordinary general meeting held, all agenda items approved

2026-03-11 16:40:00

An extraordinary general meeting of Public Property Invest ASA ("PPI" or the "Company") was held today, 11 March 2026, at 12:30 hours (CET). All the matters on the agenda were approved, including the merger plan for the cross-border merger between the Company and the Company's wholly owned subsidiary, PPI Public Property Invest AB (publ) (formerly SocialCo Fastigheter 2 AB), dated 9 February 2026.

The minutes from the extraordinary general meeting is attached hereto, and is also available under the "Investor" section on the Company's website https://publicproperty.no.

This information is subject to the disclosure requirements in Section 5-12 of the Norwegian Securities Trading Act and article 19 of Regulation EU 596/2014 (the EU Market Abuse Regulation).

Contact:
André Gaden
CEO
andre@publicproperty.no
+47 93037322