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2023-03-28 16:45:58
To the shareholders of Heroic Group AS,
An extraordinary general meeting was held on the 27th of March 2023.
All items on the agenda were approved in accordance with the board's proposed resolutions as set out in the notice of the general meeting dated 20th of March 2023.
The minutes from the meeting are enclosed.
Contact:
Joachim Harg, Head of Finance and Investor Relations
harg@heroic.gg
+47 911 25 560