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Regulatory press release

BlueNord ASA - Minutes from Extraordinary General Meeting

BlueNord
Download the release

Oslo, 16 September 2024: BlueNord ASA (the "Company") has today held an extraordinary general meeting ("EGM") as a digital meeting through the solution Lumi AGM.

 

All items on the agenda were resolved in accordance with the proposals. Following this, the Board of Directors of the Company consists of:

-    Glen Ole Rødland (chair)
-    Robert J. McGuire (board member)
-    Marianne Lie (board member)
-    Tone Kristin Omsted (board member)
-    Peter Coleman (board member)
-    Kristin Færøvik (board member)
-    Joäo Saraiva e Silva (board member)

Minutes from the EGM are attached to this notice and will be made available on the Company's website: www.bluenord.com.

This information is subject to disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

***
 

Contact:
Cathrine Torgersen, Chief Corporate Affairs Officer
Phone: +47 915 28 501
Email: cathrine.torgersen@bluenord.com
 

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