An Extraordinary General Meeting was held on 12 February 2026 at 12:00 CET
An Extraordinary General Meeting was held on 12 February 2026 at 12:00 CET. All items on the agenda were approved in accordance with the proposals of the board of directors. The minutes of the Extraordinary General Meeting is appended hereto and are also made available on the Company's website.
For additional information, please contact:
CEO Rune Rinnan
Mob. +47 900 56 028
rune.rinnan@ntechgroup.no
About Nordic Technology Group
Nordic Technology Group (NTG) is dedicated to technologies contributing to solve society challenges by using electronics and software as its building blocks. By devotion to its technology segments, sensor and clean-tech, NTG is targeting international markets and building industry leaders, by utilizing synergies within and across each of its technology sectors and by leveraging on its extensive patent library to secure shareholder value and growth.
Attachments
Nordic Technology Group AS – Minutes of Extraordinary General Meeting
NTG EGF Minutes 12 02 26 Signedcopy
© Modular Finance, source Nordic Press Releases