CrayoNano AS – Minutes from Extraordinary General Meeting 4 Jan 2024

Trondheim, Norway—An extraordinary general meeting of CrayoNano AS was held Thursday 4th Jan 2024. All proposals on the agenda were adopted in accordance with the proposals in the notice dated 20 Dec 2023, including the election of board members and board compensation for 2023.

The minutes from the general meeting is enclosed to this notice- Meeting Minutes AGM, 4 Jan 2024

For further information, please contact:

Jens Kielland, CEO
Tel: +47 95 81 55 81
Email: jens.kielland@crayonano.com

About CrayoNano

Founded in 2012, CrayoNano develops and manufactures nanomaterials-based semiconductor components using proprietary technologies. Headquartered in Trondheim, Norway, CrayoNano’s innovative semiconductor components advance global solutions in health and safety, water purification, consumer, and industrial applications, and more. CrayoNano is registered on Euronext OTC in Norway under the ticker “CNANO”.