Pressmeddelande

OKEA ASA - Minutes of annual general meeting

Cision Publicerad: 11 May 2023 12:29

(Trondheim, 11 May 2023) OKEA ASA (OSE: OKEA): On 11 May 2023 at 09:00 CET OKEA ASA held an annual general meeting as a virtual meeting with online participation.

All proposals on the agenda were adopted. The minutes of meeting are attached and also available on https://www.okea.no/investor/general-meetings/.

At the general meeting Rune Olav Pedersen, Nicola Gordon and Finn Haugan were re-elected to the board, Mike Fischer was elected vice chair of the board, and Jon Arnt Jacobsen, Phatpuree Chinkulkitnivat and Elizabeth Williamson were elected as new members of the board, all for a period of two years.

The board of directors in OKEA ASA subsequently consists of the following shareholder-elected members:

Chaiwat Kovavisarach (Chairman)
Mike Fischer (vice chair)
Rune Olav Pedersen
Nicola Gordon
Finn Haugan
Jon Arnt Jacobsen
Phatpuree Chinkulkitnivat
Elizabeth Williamson

Bifogade filer

Releasehttps://mb.cision.com/Main/18168/3768209/2054738.pdf

Attendance Details AGM OKEA 2023https://mb.cision.com/Public/18168/3768209/8dcd87e803a4a20c.pdf

Minutes from AGM OKEA 2023https://mb.cision.com/Public/18168/3768209/aa8e6671f01066c2.pdf

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