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2015-05-28

EAM Solar ASA : Minutes from the annual general meeting 28th May 2015

EAM Solar ASA conducted its Annual General Meeting in its offices at Dronningen 1, Oslo, today.

A total of 1,740,445 shares equivalent to 34.328% of the total shares in the company were represented through participation or proxy.

All decisions where passed unanimously and in accordance with the proposal made by the Board of Directors and the Company's Nomination Committee.

The minutes of the Annual General Meeting is attached to this notice.

For further information, please contact:

Viktor E Jakobsen, Executive Director, phone +47 9161 1009, viktor@eam.no

Audun W. Iversen, CEO, phone +47 9161 6250, audun@eam.no

About EAM Solar: EAM Solar is a utility company that acquires and operates solar power plants. The Company currently owns solar PV power plants in Italy. The plants are operating under long-term sales contracts.

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

Minutes of the AGM 28 May 2015
http://hugin.info/157134/R/1924657/690439.pdf

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This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: EAM Solar ASA via Globenewswire

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