Pressmeddelande

OKEA ASA - Minutes of annual general meeting

Cision Publicerad: 14 May 13:01

(Trondheim, 14 May 2024) OKEA ASA (OSE: OKEA): On 14 May 2024 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, Chaiwat Kovavisarach was re-elected as chairman of the board 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/18168/3979231/2796008.pdf

Minutes from OKEA AGM 2024 https://mb.cision.com/Public/18168/3979231/b58e8a748659af25.pdf

Attendance details OKEA AGM 2024https://mb.cision.com/Public/18168/3979231/ad9d6b91f0b1b97d.pdf

Nyheter om OKEA

Läses av andra just nu

Innehåller annonslänkar. Investeringar innebär risk (se här)

Tips: 50% rabatt hos fondroboten Opti

Dags att komma igång med sparande? Fondroboten Opti erbjuder en populär spartjänst som är perfekt för regelbundet månadssparande. Just nu får nya kunder som använder Börskollens unika kampanjkod BORSKOLLEN50 automatiskt 50 % rabatt på Optis avgift i 3 månader!