An extraordinary general meeting of Eqva ASA (OSE: EQVA) was held on 28 December 2023 at 10:00 hours (CET) as a virtual meeting.
All proposals on the agenda were adopted.
The minutes from the extraordinary general meeting are attached hereto and available on www.eqva.no.
For more information, please contact:
Erik Høyvik, Chief Executive Officer: +47 916 83 173
Even Matre Ellingsen, Chairman of the Board: + 47 990 05 500
Eqva ASA in brief
Eqva ASA is a knowledge-based active owner of engineering, construction and service companies that contribute to the green transition in maritime, power intensive and renewable industries.
The group has a well-diversified product and market portfolio, and further growth will be established through a combination of company-based development, utilization of synergies between the companies in the group as well as value-creating M&A activities.
Key companies in the group are BKS and Fossberg Kraft, each building on decades of experience and widely recognized by clients in a broad range of industries.
Read more on www.eqva.no
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.