Akastor ASA: Minutes of Annual General Meeting 2022
The Annual General Meeting of Akastor ASA (OSE: AKAST) was held on Wednesday 20 April 2022 as a digital meeting with online participation.
All proposals on the agenda were adopted, cf. Notice of Annual General Meeting attached to the stock exchange release dated 30 March 2022.
The general meeting elected three shareholder-appointed directors to the board. Frank Reite was elected as chairperson to replace Kristian Røkke, who resigned, and Lone Fønss Schrøder and Svein Oskar Stoknes were both re-elected for a period of two years.
The board of directors now comprises of:
Frank Reite (chairperson)
Lone Fønss Schrøder (deputy chairperson)
Svein Oskar Stoknes (director)
Kathryn Baker (director)
Luis Araujo (director)
Henning Jensen (director, employee-elected)
Stian Sjølund (director, employee-elected)
Asle Christian Halvorsen (director, employee-elected)
The complete minutes are attached to this release and are also available at www.akastor.com.
For further information, please contact:
Chief Financial Officer
Mob: +47 917 59 705
This information is subject to the disclosure requirements pursuant to section 5 -12 of the Norwegian Securities Trading Act.