Endúr ASA, Extraordinary General Meeting held
Endúr ASA 's Extraordinary General Meeting was held on Monday 3 August 2020 in Bergen. A total of 66,3 % of the share capital and voting rights was represented. The General Meeting approved the merger plan for the merger og Endúr ASA as the acquiring company and Oceano AS as the transferring company. All other proposals were also approved by the General Meeting in accordance with the recommendations from the Board of Directors. This includes election of the following Board of Directors: Chairman of the board: Øivind Horpestad Board member: Rune Skarveland Board member: Bente Stangeland Board member: Tove Ormevik Board member: Terje Nesbakken In addition, the Board of Endúr ASA consists of two representatives of the employees. Signed Minutes from the Annual General Meeting will be made available on the company's homepage.
Endur ASA published this content on 03 August 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 August 2020 10:46:11 UTC