Argeo AS: Minutes from Annual General Meeting

Argeo AS: Minutes from Annual General Meeting

16 Jun 2022 10:16 CEST

Asker, 16 June 2022

Argeo AS has today on 16 June 2022 held its AGM. All the proposed resolutions
were resolved in accordance with the Board's calling notice. Please find the
minutes from the meeting attached hereto.

For more information, please contact:
Trond Figenschou Crantz, CEO Argeo AS
Email: [email protected]
Phone: +47 976 37 273

About Argeo
Argeo is a company with a mission to transform the ocean surveying and
inspection industry by utilizing autonomous surface and underwater robotics
solutions. Equipped with unique sensors and advanced digital imaging technology,
the Autonomous Underwater Vehicles ("AUVs") will significantly increase
efficiency and imaging quality in addition to contribute to significant
reduction in CO2 emissions from operations for the global industry in which the
Company operates.

The Company's highly accurate digital models and digital twin solutions are
based on geophysical, hydrographic and geological methods from shallow waters to
the deepest oceans for the market segments Infrastructure, Offshore Wind, Oil &
Gas and Deep-Sea Minerals. Argeo was established in 2017 and has offices in
Asker and Tromsø, Norway. Since its incorporation, Argeo has carried out complex
projects for some of Norway's largest companies in the field.

The company is listed on The Euronext Growth in Oslo under the ticker: ARGEO.
Please visit www.argeo.no for more information.

More information:
Access the news on Oslo Bors NewsWeb site

565076_Argeo AS - Minutes Annual General Meeting 16 June 2022.pdf

Source

Argeo AS

Provider

Oslo Børs Newspoint