In addition, the following resolutions were passed:
1. To set the maximum number of Directors to be not more than eight.
2. To resolve that vacancies in the number of Directors be designated as casual vacancies and that the Board of Directors be authorised to fill such vacancies as and when it deems fit.
3. To re-elect
4. To re-elect
5. To re-elect
6. To re-elect Kjell-Erik Østdahl as a Director of the Company.
7. To re-elect Kristian Melhuus as a Director of the Company.
8. To appoint
9. To approve the remuneration of the Company's Board of Directors of a total amount of fees not to exceed
This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act
https://news.cision.com/archer-limited/r/archer-limited--minutes-from-the-2021-annual-general-meeting,c3354493
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