Globenewswire

European Energy A/S

27.3.2026 14:39:44 CET | Globenewswire | Press release

Share

European Energy A/S: Minutes of Ordinary General Meeting

European Energy A/S: Minutes of Ordinary General Meeting

Company announcement 7/2026 (27.03.2026)

Today, Friday 27 March 2026 an ordinary general meeting with the following agenda was held at 09:00 CET at European Energy A/S, Gyngemose Parkvej 50, 2860 Søborg, Denmark and electronically via Microsoft Teams:

Agenda

  1. Election of Chair of the Annual General Meeting
  1. Report on the activities of the Company
  1. Presentation of the annual report with the auditors’ report for approval and discharge of the Board of Directors and the Executive Board
  1. Resolution on the appropriation of profit or treatment of loss according to the approved annual report
  1. Election of members to the Board of Directors
  1. Decision regarding remuneration to the Board of Directors for the financial year 2025
  1. Election of Auditor and Sustainability Auditor
  1. AOB

Minutes of the ordinary general meeting is attached.

For further information, please contact Investor Relations: investor.relations@europeanenergy.com.

This announcement has been made in accordance with the market abuse regulation (regulation (EU) no. 596/2014 on market abuse).

Attachment


Documents

Subscribe to releases from Globenewswire

Subscribe to all the latest releases from Globenewswire by registering your e-mail address below. You can unsubscribe at any time.

Latest releases from Globenewswire

In our pressroom you can read all our latest releases, find our press contacts, images, documents and other relevant information about us.

Visit our pressroom
World GlobeA line styled icon from Orion Icon Library.HiddenA line styled icon from Orion Icon Library.Eye