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Tuesday, 8 August 2017

EAM Solar ASA : Minutes of Extraordinary General Meeting 8 August 2017

EAM Solar ASA    

Published: 15:41 CEST 08-08-2017 /GlobeNewswire /Source: EAM Solar ASA / : EAM /ISIN: NO0010607781

EAM Solar ASA : Minutes of Extraordinary General Meeting 8 August 2017

EAM Solar ASA conducted an Extraordinary General Meeting in its offices at Dronningen 1, Oslo, today.
A total of 2,360,594 shares equivalent to 46.56% of the total shares in the company were represented through participation or proxy.
All decisions where passed unanimously and in accordance with the proposal made by the Board of Directors.
The minutes of the Extraordinary General Meeting is attached to this notice.
For further information, please contact:
Viktor E Jakobsen, Executive Director, phone +47 9161 1009, viktor@eam.no
About EAM Solar: EAM Solar is a utility company that acquires and operates solar power plants. The Company currently owns solar PV power plants in Italy. The plants are operating under long-term sales contracts.
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

Minutes of Extraordinary General Meeting 8 August 2017

This announcement is distributed by Nasdaq Corporate Solutions (One Liberty Plaza, 165 Broadway, New York, NY 10006. Tel: +1 212 401 8700. www.nasdaqomx.com) on behalf of NASDAQ OMX Corporate Solutions clients. Source: EAM Solar ASA, Dronningen 1, Oslo 0287, Norway
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