B2Holding ASA held the Annual General Meeting inOslo today,27 May 2020 , in the offices ofAdvokatfirmaet Thommessen AS inOslo, Norway . All proposals on the agenda were adopted, cf. notice of the Annual General Meeting published on NewsWeb Oslo Børs on6 May 2020 . Members to the Board of Directors were elected in accordance with the proposal by the Nomination Committee. Following the election, the Board of Directors will have seven members, as follows:Harald Lorentz Thorstein (chair)Niklas Wiberg Kari Skeidsvoll MoeAdele Bugge Norman PranGrethe Wittenberg Meier Trygve LauvdalTrond Kristian Andreassen The minutes of the Annual General Meeting is attached and available on https://www.b2holding.no/Investor-Relations/General-meetings For further information, please contact:Rasmus Hansson Head of M&A and Investor Relations,B2Holding ASA Mobile: +47 952 55 842 E-mail: rh@b2holding.no This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
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