The Annual General Meeting inEidesvik Offshore ASA was held onMay 23, 2022 at11 am in Bømlo. 66.56% of the share capital was represented. All proposed items were resolved in accordance with the Board of Directors' notice. The Annual General Meeting re-electedLars Eidesvik ,John Egil Stangeland ,Lauritz Eidesvik andKristine Elisabeth Skeie as new Directors for a period of two years. The Board ofEidesvik Offshore ASA consists of the following shareholder-elected directors: - Arne Austreid (Chairman) -Borgny Eidesvik -Lars Eidesvik -John Egil Stangeland -Lauritz Eidesvik -Kristine Elisabeth Skeie -Bjørg Marit Eknes Please find attached copy of the minutes of the Annual General Meeting inEidesvik Offshore ASA (Norwegian only). Bømlo,May 23, 2022 Contact: CEOGitte Gard Talmo (+47 915 23 245) CFOTore Byberg (+47 475 09 012) This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
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