Oslo, 4 February 2022:
On Friday 4 February 2022, an extraordinary general meeting of Solon Eiendom ASA
("Solon" or the "Company") was held.

The general meeting unanimously approved the following resolutions:

o	Election a new board of directors;  
o	To apply for a de-listing of the Company's shares on Oslo Børs
o	To remove the nomination committee with effect from the de-listing;
o	To convert the company into a private limited liability company with effect
from the de-listing; and
o	Amendment of the Company's Articles of Association applicable from the time of
which the Company is 
        converted into a private limited company.

The minutes from the extraordinary general meeting is enclosed.

For further information, please contact: Ilija Batljan, CEO and Founder of
Samhällsbyggnadsbolaget i Norden AB, ilija@sbbnorden.se.

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© Oslo Bors ASA, source Oslo Stock Exchange