29.5.2024 07:21:01 CEST | Green Minerals AS | Additional regulated information
required to be disclosed under the laws of a member state
Oslo, Norway - 29 May 2024 - Green Minerals AS announces that the annual general
meeting was held on Tuesday 28 May 2024. All proposals on the agenda, as
proposed by the board of directors and set out in the notice of the meeting
announced on 14 May 2024, were adopted with requisite majority. The minutes from
the general meeting are attached to this notice.
DISCLOSURE REGULATION
This information is subject to the disclosure requirements in article 19 of the
Market Abuse Regulation and section 5-12 of the Norwegian Securities Trading
Act.
ABOUT GREEN MINERALS AS
Green Minerals AS mission is to deliver minerals for the green energy transition
in a responsible and sustainable manner through deep sea mining of key minerals
and rare earth elements (REE). This significantly reduces the social and
environmental costs found in terrestrial mining while at the same time solving a
strategic need for EU and the USA. For more, visit www.greenminerals.no -
http://www.greenminerals.no
ATTACHMENTS
Download announcement as PDF.pdf -
https://kommunikasjon.ntb.no/ir-files/17848272/3155/4559/Download%20announcement
%20as%20PDF.pdf
AGM MINUTES 2023.pdf -
https://kommunikasjon.ntb.no/ir-files/17848272/3155/4558/AGM%20MINUTES%202023.pd
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