An Extraordinary General Meeting ofSkandia Greenpower AS was held at 08:30 hours (CET) today,23 February 2023 by electronic means through Teams. All items on the agenda were resolved in accordance with the Board of Directors' proposals as set out in the calling notice attached to the stock exchange announcement published on16 February 2023 . Please see attached a copy of the minutes from the Extraordinary General Meeting. For further information, please contact:Kristine Ribe-Christensen , Chief Executive Officer E-mail: kristine.ribe-christensen@elkompis.no Phone: +47 477 55 321
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