14.4.2021 10:42:45 CEST | North Energy ASA | Additional regulated information required to be disclosed under the laws of a member state
The Annual General Meeting of North Energy ASA was held today, 14 April 2021 in Oslo, Norway.
All agenda items were approved by majority voting.
The proposal from the nomination committee regarding election of board members was approved and following the election the Board of North Energy ASA consists of:
Anders Onarheim, ChairmanJogeir Romestrand, memberElin Karfjell, member
The minutes of the general meeting are attached and available on the company’s website www.northenergy.no.
Disclaimer
This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act
Contacts
Knut Sæberg, CEO, +47 918 00 720, knut.saeberg@northenergy.no
Attachments
Minutes AGM North Energy 14 apr 2021.pdf
