21.5.2026 13:58:13 CEST | Soiltech ASA | Additional regulated information
required to be disclosed under the laws of a member state
Soiltech ASA (OSE: STECH)
Sandnes, Norway, 21 May 2026
Reference is made to the stock exchange announcement published by Soiltech ASA
on 20 April 2026 regarding the notice of the Annual General Meeting.
Soiltech ASA held its Annual General Meeting yesterday at 09:00 CET. A total of
3,665,458 shares, representing 41.73% of the share capital, was represented at
the General Meeting.
All resolutions were adopted with the required majority pursuant to Section 5-17
of the Norwegian Public Limited Liability Companies Act.
Please see the attached minutes from the meeting.
DISCLOSURE REGULATION
This information is subject to the disclosure requirements pursuant to Section
5-12 of the Norwegian Securities Trading Act.
CONTACTS
* Jan Erik Tveteraas, CEO, Soiltech ASA
* Tove Vestlie, CFO / Investor Relations, Soiltech ASA,
tove.vestlie@soiltech.no
ABOUT SOILTECH ASA
Soiltech is an innovative technology company specializing in the treatment,
recycling and sustainable handling of contaminated water and solid waste on
site. Our technologies enable cost savings and lower CO2 emissions through waste
reduction, waste recovery and reuse. Soiltech operates world-wide and is
headquartered in Norway.
ATTACHMENTS
Download announcement as PDF.pdf -
https://kommunikasjon.ntb.no/ir-files/17849399/18914442/10629/Download%20announc
ement%20as%20PDF.pdf
Minutes of AGM 20052026.pdf -
https://kommunikasjon.ntb.no/ir-files/17849399/18914442/10628/Minutes%20of%20AGM
%2020052026.pdf
17849399/18914442/10628/Minutes%20of%20AGM\
%2020052026.pdf\