Recommendation from the Election Committee of Endúr ASA.
In regards to the implementation of the merger between Endúr ASA and Oceano AS to become a leading marine service provider, a new Board of directors is proposed to be elected at the extraordinary general meeting in Endúr ASA to be held on 3 August 2020. Øivind Horpestad, founder, former general manager of NRC Group and chairman of the board of Oceano AS, is proposed as Chairman of the board. Trond Skarveland and Torunn Stangeland resign from the board. Ove Røssland also retires as a deputy member. Thus, the nomination committee recommend the following shareholder-elected board members to be elected: Chairman of the board: Øivind Horpestad Board member: Rune Skarveland Board member: Bente Stangeland Board member: Tove Ormevik Board member: Terje Nesbakken Shareholder-elected deputies are not elected to the board. In addition, the Board of Endúr ASA consists of two representatives of the employees. This recommendation is supported by the largest shareholders. On behalf of the Nomination committee in Endúr ASA, Espen Ommedal (chair).
Endur ASA published this content on 23 July 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 July 2020 07:10:10 UTC