Energy Holdings Plc: Minutes from extraordinary general meeting
2026-03-23, 22:05
Regulatory information
Nicosia, Cyprus – 23 March 2026 – The Extraordinary General Meeting of SED Energy Holdings Plc was held today. All resolutions on the agenda were adopted, cf. the notice of the Extraordinary General Meeting published on February 27, 2026. Minutes and voting results of the meeting are attached and available on: https://www.energyholdings.cy/governance/general-meetings/.
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This information is subject to the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.