Annual General Meeting 2024

The annual general meeting of Circio Holding ASA was held on Wednesday 19 June 2024 at 10:00 hours (CEST) at the Company’s offices at St. Olavs Plass 5, 0165 Oslo.

The notice and minutes of the annual general meeting (AGM) can be found below, as well as associated auditor statements and the recommendations of the nomination committee