Kyoto Group AS: Annual general meeting 30 June 2023 – proposal for new board member
Oslo, Norway 28 June 2023Reference is made to the stock exchange announcement made by Kyoto Group AS (the "Company") on 22 June 2023 regarding the notice of the annual general meeting (the "Notice") to be held on Friday 30 June 2023 at 09:00 CEST at the Company's office at Fornebuveien 1, 1367 Lysaker, Norway.
In items 8 and 10 of the Notice, the Company's board of directors proposes that the general meeting elects a person nominated by Iberdrola as a new member of the Company's nomination committee and board of directors, respectively.
We are glad to announce that today, the Company