The Annual General Meeting (AGM) of
All resolutions were made in accordance with the proposals from the board of directors and the nomination committee, cf. the notice of the AGM that was published on
The complete minutes are attached to this release and are also available on www.nrcgroup.com
This information is subject to disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act and requirements under the EU Market Abuse Regulation.
https://news.cision.com/nrc-group/r/nrc-group-asa--minutes-of-annual-general-meeting-2024,c3975777
https://mb.cision.com/Public/15911/3975777/83b977056dd11841.pdf
https://mb.cision.com/Public/15911/3975777/ac017f79bf05812a.pdf
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