In This Article:
OSLO, Norway, Sept. 16, 2024 /PRNewswire/ -- 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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The following files are available for download:
| BlueNord ASA - EGM Minutes 160924 |
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