Kyoto Group AS – Minutes from the annual general meeting held on 28 June 2024
Oslo, Norway 28 June 2024. Reference is made to the stock exchange announcement made by Kyoto Group AS ("Kyoto" or the "Company") on 14 June 2024 where the Company convened the annual general meeting. The annual general meeting was held today, and the Company is pleased to announce that the general meeting adopted all the proposed resolutions with the requisite majority, including the share capital increase in connection with the investment made by GF I Kiln HoldCo AS as part of the transaction announced on 14 June 2024.The minutes from the general meeting are attached to this announcement