The Annual General Meeting ofSkandia Greenpower AS was held at 12:00 hours (CET) today,9 May 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 on2 May 2023 . Please see attached a copy of the minutes from the Annual General Meeting. For further information, please contact:Odd Henning Dypvik Chair of the Board e-mail: odd.dypvik@gmail.com Phone: +47 901 24 231
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