27.5.2020 14:17:25 CEST | Nekkar ASA | Additional regulated information required
to be disclosed under the laws of a member state
The ordinary Annual General Meeting of Nekkar ASA was held 27 May 2020.
The meeting can be summarized as follows: All the proposals on the agenda were
adopted in accordance with the meeting notice, which was published at Oslo Stock
Exchange 6 May 2020.
Please find minutes of the Annual General Meeting enclosed.
Bergen 27 May 2020
Nekkar ASA
http://www.nekkar.com
DISCLAIMER
This information is subject to the disclosure requirements pursuant to Section
5-12 the Norwegian Securities Trading Act.
CONTACTS
* Toril Eidesvik, CEO, +47 900 78 218
ABOUT NEKKAR ASA
Nekkar ASA is a company based on an industrial philosophy utilizing smart
design, digitalization and electrification to achieve higher efficiency and more
sustainable solutions for multiple industries.
The company is listed on Oslo Stock Exchange (until 2 August 2019 as TTS Group
ASA)
ATTACHMENTS
* Download announcement as PDF.pdf
[https://kommunikasjon.ntb.no/ir-files/17847326/58/78/Download%20announcement
%20as%20PDF.pdf]
* Nekkar Protokoll GF 2020.pdf
[https://kommunikasjon.ntb.no/ir-files/17847326/58/76/Nekkar%20Protokoll%20GF
%202020.pdf]
* Nekkar Minutes GM 2020.pdf
[https://kommunikasjon.ntb.no/ir-files/17847326/58/77/Nekkar%20Minutes%20GM%2
02020.pdf]