Minutes from Extraordinary General Meeting and Financial Calendar25.4.2024 10:44:21 CEST | SPARK Technology A/S | Resolutions of extraordinary general meeting
Company Announcement No. 124 SPENN Technology A/S held extraordinary general meeting today. All items on the agenda were unanimously agreed on as proposed by the Board of Directors. The protocol of the Minutes of the Extraordinary General Meeting is attached to this announcement. SPARK Technology A/S Financial Calendar Annual General Meeting - 26. June 2024 Interim Half Year Report 2024 - 29. August 2024 Certified Adviser Company’s Certified Adviser is Baker Tilly Corporate Finance P/S (CVR-nr. 40073310), Poul Bundgaards Vej 1, 1., DK-2500 Valby, tlf. +45 3345 1000 For further Information, please contact: Jens B. Glaso, CEO SPARK Technology A/S. Phone +47 40 40 47 50, e-mail: jens@spenn.com SPARK Technology A/S CVR nr.: 26518199 Njalsgade 76, 4. 2300 København S Tel: +45 8830 000 https://sparktechnology.dk