WPU - Announcement - Results of the extraordinary general meeting
Beskrivning
| Land | Danmark |
|---|---|
| Lista | Euronext Growth Oslo |
| Sektor | Energi & Miljö |
| Industri | Miljö & Återvinning |
2025-02-18 16:08:30
Date: February 18, 2025
Announcement no: 43
ISIN: DK0061676400
WPU - Waste Plastic Upcycling A/S - Results of the extraordinary general meeting
held on February 18, 2025
WPU - Waste Plastic Upcycling A/S (Euronext Growth Oslo: WPU) (the "Company" or
"WPU") today on February 18, 2025 held an extraordinary general meeting, where
the notice period and all notice form requirements had been waived by Vitol B.V.
as the Company's sole shareholder. The extraordinary general meeting resulted in
the following resolutions:
1. Appointment by the Board of Directors of the Chair of the extraordinary
general meeting in accordance with Article 5.7 of the Articles of Association