Byggma ASA's annual general meeting was held today, 31 May 2023. The general
assembly approved the annual report 2022 including report from the board of
directors, statement of profit or loss and balance sheet.
The board's proposal of allocation of profit with allocation to other equity was
approved.
The board of directors consists of the following:
From the shareholders:
Terje Gunnulfsen, Terje Sagbakken, Hege Aarli Klem and Liv Anne Drangsland
Holst.
From the employees:
Torbjørn Østebø, Kjell Magne Gundersen og Morten Anseth.
A copy of the minutes in Norwegian is attached.
31 May 2023
Terje Gunnulfsen
Chairman