Please find attached the Minutes with attachments from today's Annual General
Meeting in Carasent ASA.
Today the Annual General Meeting in Carasent ASA was held in the Company's
offices in Oslo, Norway. All proposed resolutions were approved, except item 7
regarding approval of subscription option program and item 10 relating to an
authorization for the Board to buy back own shares.
For further details please contact: Petri Nemi, Chairman of the Board Tel:
+358 40 051 149
This information is subject to disclosure under the Norwegian Securities
Trading Act, ยง5-12. The information was submitted for publication at
2024-04-17 10:05 CEST.