AMSC ASA (under liquidation): Minutes from Extraordinary General Meeting
Lysaker, 30 October 2025 An extraordinary general meeting of AMSC ASA (under liquidation) (the Company) was held today as a digital meeting with online participation. All resolutions were made in accordance with the proposals set out in the meeting notice published on 9 October 2025. The general meeting resolved to approve the liquidation settlement and thus to finally liquidate the Company. The Norwegian Register of Business Enterprises has been notified of the resolution, and the Company will shortly be deleted from the register. Minutes of the meeting are attached and will be