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Minutes of the Annual General Meeting

By 21/05/2026No Comments1 min read

Soiltech ASA (OSE: STECH)
Sandnes, Norway, 21 May 2026

Reference is made to the stock exchange announcement published by Soiltech ASA on 20 April 2026 regarding the notice of the Annual General Meeting.

Soiltech ASA held its Annual General Meeting yesterday at 09:00 CET. A total of 3,665,458 shares, representing 41.73% of the share capital, was represented at the General Meeting.

All resolutions were adopted with the required majority pursuant to Section 5-17 of the Norwegian Public Limited Liability Companies Act.

Please see the attached minutes from the meeting.

About Soiltech:

Soiltech is an innovative technology company specializing in the treatment, recycling and sustainable handling of contaminated water and solid waste on site. Our technologies enable cost savings and lower CO2 emissions through waste reduction, waste recovery and reuse. Soiltech operates world-wide and is headquartered in Norway.

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

For more information, contact:

Contact:
Tove Vestlie, CFO, email: IR@soiltech.no
Jan Erik Tveteraas, CEO

Minutes of AGM 20052026

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