The Annual General Meeting in Eidesvik Offshore ASA was held on May 23, 2022 at 11 am in Bømlo. 66.56% of the share capital was represented. All proposed items were resolved in accordance with the Board of Directors’ notice.
The Annual General Meeting re-elected Lars Eidesvik, John Egil Stangeland, Lauritz Eidesvik and Kristine Elisabeth Skeie as new Directors for a period of two years. The Board of Eidesvik Offshore ASA consists of the following shareholder-elected directors:
- Arne Austreid (Chairman)
- Borgny Eidesvik
- Lars Eidesvik
- John Egil Stangeland
- Lauritz Eidesvik
- Kristine Elisabeth Skeie
- Bjørg Marit Eknes
Please find attached copy of the minutes of the Annual General Meeting in Eidesvik Offshore ASA (Norwegian only).
Bømlo, May 23, 2022
Contact:
CEO Gitte Gard Talmo (+47 915 23 245)
CFO Tore Byberg (+47 475 09 012)
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.