The Annual General Meeting of B2Holding ASA was held today, 20 May 2021, by digital means.
All proposals on the agenda were adopted, cf. notice of the Annual General Meeting published on NewsWeb Oslo Børs on 27 April 2021.
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 be as follows:
Harald L. Thorstein (Chair)
Thale Kuvås Solberg (New)
Adele Bugge Norman Pran (Re-elected)
Niklas Wiberg
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 Commercial Strategy & Investor Relations
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:
B2Holding ASA - Minutes from AGM 20.05.2021
