3.5.2023 15:17:28 CEST | Tekna Holding ASA | Additional regulated information
required to be disclosed under the laws of a member state
The annual general meeting (AGM) for Tekna Holding ASA was held on 3 May 2023.
The general meeting adopted the resolutions proposed by the board as set forth
in the notice.
The minutes, attendance list and voting protocol of the AGM are attached and are
also be available on Tekna's website www.tekna.com -
https://www.tekna.com/investors/governance#AGM.
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, Tekna, +1 438 885 6330, Investors@tekna.com
ABOUT TEKNA HOLDING ASA
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/17847682/2315/3187/Download%20announcement
%20as%20PDF.pdf
Tekna Holding ASA Minutes from Annual General Meeting 3 May 2023.pdf -
https://kommunikasjon.ntb.no/ir-files/17847682/2315/3184/Tekna%20Holding%20ASA%2
0Minutes%20from%20Annual%20General%20Meeting%203%20May%202023.pdf
List of represented shareholders AGM 3 May 2023.pdf -
https://kommunikasjon.ntb.no/ir-files/17847682/2315/3185/List%20of%20represented
%20shareholders%20AGM%203%20May%202023.pdf