9.5.2022 10:49:36 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, 9 May 2022 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.
Disclosure regulation
This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act
Contacts
Rachid Bendriss, co-CEO, (+47) 926 60 603, rb@northenergy.no
Attachments
Minutes AGM 2022 North Energy ASA.pdf
