Ecoteq Energy ASA summons all shareholders to an Extraordinary General Meeting of Shareholders to be held on the 31st of March 2023 at 11:00 a.m. CET. for approvals including adjusted terms for the acquisition of Valkor Environmental LLC, a private placement and the election of new Board members. The EGM will be held as a digital meeting, a Teams link to the meeting and the procedure for voting electronically will be sent to all shareholders prior to the general meeting

The summons has been sent to all registered shareholders 17th of March 2023 in regular mail.

To download the Summons with details of the various items, click here.

If you wish to attend at the Annual General Meeting, please use this form: Download the Attendance Slip

If you wish to grant a power of attorney in connection with the Annual General Meeting, please use this form: Download the Power of Attorney Slip

For further information, please contact Ecoteq Energy ASA at office@araca.no