The annual general meeting ofNorwegian Air Shuttle ASA was held today,4 June 2021 in the company's office at Fornebu,Norway . The meeting was held as a digital meeting with electronic voting due to the Covid-19 situation. All proposals on the agenda were adopted. Attached please find minutes of the annual general meeting. The general meeting has elected the following members of the board of directors: o MrSvein Harald Øygard (Chair of the board), elected for two years o MrLars Boilesen , elected for two years o MsIngrid Elvira Leisner , re-elected for two years o Mr Sondre Gravir (elected for 2020-2022) o MsChris Browne (elected for 2020-2022) Minutes from the annual general meeting are attached to the notice and available at https://www.norwegian.com/uk/about/company/investor-relations/ This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act and pursuant to the EU Market Abuse Regulation (MAR) Article 17 no. 1, and was prepared by Tore Østby, Investor Relations atNorwegian Air Shuttle ASA , tel. +47 995 46 400. Fornebu,4 June 2021 Norwegian Air Shuttle ASA
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