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News room

Extraordinary General Meeting minutes

The Extraordinary Shareholder Meeting was held on Friday 05 November at Fiskåvegen 1, 4120 Tau. Minutes from the meeting is enclosed in English and Norwegian.

All issues were resolved in accordance with the notice of the Extraordinary General Meeting.

Download minutes:

Extraordinary General Meeting minutes (English, pdf)

Extraordinary General Meeting minutes (Norwegian, pdf)

 

For further information please contact:

Niklas Hermansson CEO, of Comrod Communication Group, mobile phone +47 958 75 555 or nh@comrod.com
Kari Duestad, CFO, of Comrod Communication Group, mobile phone +47 924 63 690 or kd@comrod.com