Minutes Extraordinary General Meeting

An extraordinary general meeting of Ice Group ASA was held on Monday 21 March 2022 at 09.00. All proposals for resolutions from the board were adopted as proposed. Minutes from the extraordinary general meeting are attached.

Disclosure regulation

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

Contacts

  • Espen Risholm, Head of investor relations, +47 924 80 248, ir@icegroup.com

Attachments