JACKTEL AS JACK ADDITIONAL REGULATED INFORMATION REQUIRED TO BE DISCLOSED UNDER THE LAWS OF A MEMBER STATE

Jacktel AS - Minutes of Annual General Meeting

17. June 2026 kl. 12:16

17 June 2026: The Annual General Meeting of Jacktel AS was held today as a digital meeting.

All proposals were adopted in accordance with the notice of the meeting.

The minutes of the meeting are attached to this notice.

Vedlegg

PDF
Minutes of AGM - Jacktel AS 17.06.2026.pdf