Ice Group AS – Minutes of Extraordinary General Meeting
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Ice Group AS has today held an extraordinary general meeting (“EGM”). Please find enclosed the minuts from the meeting in Norwegian and English. All resolutions were made in accordance with the proposals set out in the EGM notice.
For further queries, please contact:
Investors: Henning Karlsrud, CFO of Ice Group, +47 930 45 389
Media: Endre Aaberg Johansen, Corporate Communications AS, +47 41 61 06 05, email: firstname.lastname@example.org