Oslo, September 27, 2019
Please find attached the minutes from the Extraordinary General Meeting held in Oslo on
27 September 2019. All matters were resolved as proposed in the Notice to the Extraordinary General
Meeting.
For further information, please contact:
Kim Boman, CFO, AqualisBreamar ASA
Telephone: +47 959 63 912
About AqualisBraemar ASA
AqualisBraemar ASA (OSE: Aqua) is a public listed company that, through its subsidiaries and associates, offers adjusting, marine, offshore and renewables consultancy services to the energy, shipping and insurance industries. The group employs specialist engineers, naval architects, master mariners, loss adjusters and technical consultants in 48 offices located across 5 continents in 33 countries. AqualisBraemar ASA operates under three distinct brands globally:
- AqualisBraemar: a leading adjusting, marine and offshore consultancy to the energy, shipping and insurance industries
- AqualisBraemar Yacht Services: a specialised marine consultant to the superyacht market
- Offshore Wind Consultants: an independent consultancy to the offshore renewables sector