The annual general meeting of the shareholders of Enefit Green AS (commercial registry code 11184032, located at Lelle 22, 11318 Tallinn, Harju county, Estonia; hereinafter the “Company”) was held on 24 May 2023 at 13:00 (EEST) at Kai Art Centre (Peetri 12, Tallinn).
The notice of calling the general meeting was published on 28 April 2023 in the stock exchange information system, on Company's website and in the daily newspaper Postimees. The list of shareholders entitled to vote at the general meeting was determined on 17 May 2023 at the end of the business day of the settlement system of Nasdaq CSD (Estonia).
121 shareholders participated at the meeting representing 217,005,591 votes or 82.11% of the total share capital.
