Bluenord ASA - Minutes From Extraordinary General Meeting

2024-09-16 07:46:28

(MENAFN- PR Newswire) 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:

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Glen Ole Rødland (chair)
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Robert J. McGuire (board member)
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Marianne Lie (board member)
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Tone Kristin Omsted (board member)
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Peter Coleman (board member)
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Kristin Færøvik (board member)
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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: .

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: [email protected]

This information was brought to you by Cision

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The following files are available for download:

BlueNord ASA - EGM Minutes 160924

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