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Land | Kanada |
---|---|
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Sektor | Material |
Industri | Forskning & Utveckling |
2023-12-19 12:58:55
19.12.2023 12:58:52 CET | Tekna Holding ASA | Additional regulated information
required to be disclosed under the laws of a member state
An extraordinary general meeting of Tekna Holding ASA (TEKNA) was held on 19
December 2023.
The general meeting adopted the resolutions proposed by the board as set forth
in the notice.
* Ann-Kari Amundsen Heier has been elected member of the board of directors.
* After this, the Company's board of directors consists of the following
members:
* Dag Teigland, chair
* Torkil Mogstad, board member
* Barbara Thierart-Perrin, board member
* Anne Lise Meyer, board member
* Kristin Skau Åbyholm, board member
* Lars Magnus Eldrup Fagernes, board member
* Ann-Kari Heier Amundsen, board member
"I am very pleased with Ann-Kari joining the Tekna board. She brings extensive
experience from the technology sector, operational management and international
business. The appointment of its new EVP to the Tekna board also shows Arendals
Fossekompani's continued commitment to Tekna", says Dag Teigland, Chair of the
Board of Directors of Tekna.
Ann-Kari Heier adds:" I am very motivated to join the board of such a high tech
and innovative company. Tekna is in an exciting phase, and I am looking forward
to contributing to making the company succeed".
The minutes, attendance list and voting protocol of the EGM are attached and
will also be available on Tekna's website www.tekna.com - http://www.tekna.com.
DISCLOSURE REGULATION
This information is subject to the disclosure requirements pursuant to Section
5-12 of the Norwegian Securities Trading Act.
CONTACTS
* Arina Van Oost, Investor Relations | VP Corporate Strategic Development &
Innovation, Tekna Holding ASA, +14388856330, +33670115190,
investors@tekna.com
ABOUT TEKNA HOLDING ASA
Tekna is a world-leading provider of advanced materials to industry,
headquartered in Sherbrooke, Canada.
Tekna produces high-purity metal powders for applications such as 3D printing in
the aerospace, medical and automotive sectors, as well as optimized induction
plasma systems for industrial research and production. With its unique,
IP-protected plasma technology, the company is well positioned in the growing
market for advanced nanomaterials within the electronics and batteries
industries.
Building on 30 years of delivering excellence, Tekna is a global player
recognized for its quality products and its commitment to its large base of
multinational blue-chip customers. Tekna's powder products increase productivity
and enable more efficient use of materials, thereby paving the way towards a
more resilient supply chain and circular economy.
https://www.tekna.com
ATTACHMENTS
Download announcement as PDF.pdf -
https://kommunikasjon.ntb.no/ir-files/17847682/2819/3925/Download%20announcement
%20as%20PDF.pdf
20231219 THASA EGM Minutes signed.pdf -
https://kommunikasjon.ntb.no/ir-files/17847682/2819/3923/20231219%20THASA%20EGM%
20Minutes%20signed.pdf
20231219 THASA List of represented shareholders EGM 19 December 2023.pdf -
https://kommunikasjon.ntb.no/ir-files/17847682/2819/3924/20231219%20THASA%20List
%20of%20represented%20shareholders%20EGM%2019%20December%202023.pdf