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Net Trading Group AB: Bulletin from Extraordinary General Meeting in Net Trading Group NTG AB (publ)

The following resolutions were passed at the Extraordinary General Meeting of Net Trading Group NTG AB (publ) held today, on 24 September 2021.

Resolution to amend the articles of association whereby the company's name is changed

The Extraordinary General Meeting resolved, in accordance with the proposal by the Board of Directors, to change the company name from Net Trading Group NTG AB (publ) to GET Group AB (publ) provided registration of the Swedish Companies Registration Office and to change the company's objects in accordance with the following; The company shall indirectly, through subsidiaries, conduct operations with development, production, sales and ownership of energy production and energy savings, as well as own and manage securities and operations compatible therewith.

Approximately 19.08 per cent of the votes were represented at the Extraordinary General Meeting.

For more information, please contact:

Reidar Michaelsen, Chairman of the Board of Directors, +47 930 58995,

The information was submitted for publication, through the agency of the contact person set out above, at 18:00 CEST on 24 September 2021.


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