Circio Holding ASA – Minutes from the annual general meeting 2024 and approval of Rights Issue
NOT FOR DISTRIBUTION OR RELEASE, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES OF AMERICA, THE UNITED KINGDOM, AUSTRALIA, CANADA, HONG KONG OR JAPAN, OR ANY OTHER JURISDICTION IN WHICH THE DISTRIBUTION OR RELEASE WOULD BE UNLAWFUL. THIS ANNOUNCEMENT DOES NOT CONSTITUTE AN OFFER OF ANY OF THE SECURITIES DESCRIBED HEREIN.Oslo, 19 June 2024: Circio Holding ASA (the "Company") held its annual general meeting today, 19 June 2024, as a physical meeting at the Company's offices at St. Olavs Plass 5, 0165 Oslo. All resolutions were made in accordance with the