Oslo ,4 February 2022 : On Friday4 February 2022 , an extraordinary general meeting ofSolon Eiendom ASA ("Solon" or the "Company") was held. The general meeting unanimously approved the following resolutions: o Election a new board of directors; o To apply for a de-listing of the Company's shares on Oslo Børs o To remove the nomination committee with effect from the de-listing; o To convert the company into a private limited liability company with effect from the de-listing; and o Amendment of the Company's Articles of Association applicable from the time of which the Company is converted into a private limited company. The minutes from the extraordinary general meeting is enclosed. For further information, please contact:Ilija Batljan , CEO and Founder of Samhällsbyggnadsbolaget iNorden AB , ilija@sbbnorden.se.
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