B2Holding ASA held the Annual General Meeting in Oslo today, 27 May 2020, in the offices of Advokatfirmaet Thommessen AS in Oslo, Norway.
All proposals on the agenda were adopted, cf. notice of the Annual General Meeting published on NewsWeb Oslo Børs on 6 May 2020.
Members to the Board of Directors were elected in accordance with the proposal by the Nomination Committee. Following the election, the Board of Directors will have seven members, as follows:
Harald Lorentz Thorstein (chair)
Niklas Wiberg
Kari Skeidsvoll Moe
Adele Bugge Norman Pran
Grethe Wittenberg Meier
Trygve Lauvdal
Trond Kristian Andreassen
The minutes of the Annual General Meeting is attached and available on https://www.b2holding.no/Investor-Relations/General-meetings
For further information, please contact:
Rasmus Hansson
Head of M&A and Investor Relations, B2Holding ASA
Mobile: +47 952 55 842
E-mail: rh@b2holding.no
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
Attachments:
2020-05-27 B2Holding ASA - Minutes from AGM
