Oslo, 16 March 2022: Mintra Holding AS (the "Company") has today held an extraordinary general meeting ("EGM") digitally through the solution Lumi AGM.
All resolutions were made in accordance with the proposals set out in the notice of the extraordinary general meeting.
Minutes from the EGM are attached to this notice and will be made available on the Company's website: www.mintra.com
This information is subject to disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
For further information, please contact:
Kevin Short, CEO, tel: +44 1224 651340
Torbjørn Blom-Hagen, CFO, tel: +47 926 48 847
Mintra is a leading provider of digital learning and human capital management systems for safety-critical industries worldwide, serving the training, HR, and workforce management needs of the maritime and energy sectors. Trainingportal, the Mintra learning and competency management system - provides an online portfolio of approximately 2,600 eLearning courses to over 1.7 million workers.
Mintra has offices in Bergen, Oslo, Stavanger, Aberdeen, Cyprus, India, and Singapore, providing services to more than 3,600 companies worldwide.
Mintra is session sponsor for 'All hands on deck: Shaping the future of Seafaring - Part 2: A better life at sea'
The board of directors hereby convenes the Annual General Meeting of Mintra Holding AS (the "Company") to be held on Friday, May 25th 2022 11:00...