PetroNor E&P Limited
“PetroNor” or the “Company”)
Results of Annual General Meeting Held on Friday, 29 May 2020
In accordance with section 251AA of the Corporations Act, PetroNor E&P Limited (OSE ticker: “PNOR”) advises that all the resolutions as set out in the Notice of AGM were duly passed on a poll by the Shareholders.
Following the formal appointments of Mr Roger Steinepreis, Mr Alex Neuling and Ms Ingvil Smines Tybring-Gjedde as Independent Non-Executive Directors, and Mr Gerhard Ludvigsen as Non-Executive Director, and in line with the Board's commitment to best-practice Governance, Mr Knut Søvold, CEO, has relinquished his position on the Board of Directors, and will continue to serve as CEO of the Company. Following these changes, the Board of PetroNor is comprised of seven Directors, four of whom are considered to be Independent.
END
For further information, please contact:
Knut Søvold, Chief Executive Officer
Tel: +47 22 55 46 07
Angeline Hicks, Company Secretary
Tel: + 61 401 489 883
Media Contacts:
Buchanan
Ben Romney/Chris Judd
Tel: +44 207 466 5000