The following resolutions were passed:
- To set the maximum number of Directors of the Company to be not more than seven.
- That the vacancies in the number of Directors be designated as casual vacancies and that the Board of Directors be authorized to fill such vacancies as and when it deems fit.
-
To re-elect
Tor Olav Trøim as a Director of the Company.
4) To re-elect
5) To re-elect
6) To re-elect
7) To re-appoint
8) To approve remuneration of the Company's Board of Directors of a total amount of fees not to exceed
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