Norsk Titanium AS - Extraordinary General Meeting Held
Norsk Titanium AS - Extraordinary general meeting held
4 November 2024: Norsk Titanium AS (the "Company"), held its extraordinary general meeting as a digital meeting on 4 November 2024 at 15:00 hours (CET).
The extraordinary general meeting of the Company has today, on 4 November 2024, approved all items as proposed by the Board of Directors including the election of board members. The minutes from the extraordinary general meeting are enclosed hereto and will also be available on the Company's website (www.norsktitanium.com), in the Investors section.
For further information, please contact:
Anne Lene Gullen Bråten, Director Finance and Company Secretary
anne.lene.braten@norsktitanium.com
+47 995 45 340
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This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.