Attached follow the minutes and presentation from the Annual General Meeting inBaltic Sea Properties , which was held on Wednesday the 3rd ofMay 2023 . The information in this announcement is subject to disclosure requirements under the EU Market Abuse Regulation and Euronext Growth listing rules. For more information, please contact:Lars Christian Berger CEO phone: +47 930 94 319 Lcb@balticsea.noBaltic Sea Properties AS is a Norwegian real estate company focusing on development and property management in the Baltics. The company is among the Baltics' leading real estate investors and developers - owning a portfolio of logistics, industrial and retail assets. Company website: balticsea.no
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