24.11.2021 19:31:33 CET | Tekna Holding AS | Additional regulated information
required to be disclosed under the laws of a member state
The extraordinary general meeting for Tekna Holding AS was held on 24 November
2021.
As previously announced, Morten Henriksen is now elected as the new chair of the
board, to replace Ørjan Svanevik who will resign from the board.
The Board is now composed of the following members:
* Morten Henriksen (chair)
* Lars Peder Fensli
* Torkil Mogstad
Minutes can be found in the attached document.
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, +1 438 885 6330, Investors@tekna.com
ABOUT TEKNA HOLDING AS
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.
www.tekna.com - http://www.tekna.com
ATTACHMENTS
Download announcement as PDF.pdf -
https://kommunikasjon.ntb.no/ir-files/17847682/1016/1353/Download%20announcement
%20as%20PDF.pdf
Minutes Extraordinary General Meeting 24_11_2021 Tekna Holding.pdf -
https://kommunikasjon.ntb.no/ir-files/17847682/1016/1350/Minutes%20Extraordinary
%20General%20Meeting%2024_11_2021%20Tekna%20Holding.pdf