The Annual General Meeting of Reach Subsea ASA will be held on 26 May 2020 at 15:00 at Garpaskjærvegen 2, Haugesund, Norway.
Due to the Covid-19 situation, Shareholders are requested to use the opportunity to pre-vote or authorize, as further described in the notice, and to abstain from physical attendance as far as possible.
The Nominating Committe has proposed the following changes to the Board of Directors:
Chairperson of the Board: Rachid Bendriss (new)
Deputy Chair Person: Kåre Johannes Lie (former Chairperson)
Board member: Anders Onarheim (former Deputy Chair Person)
Board member: Martha Kold Bakkevig (new)
Please see further detailed information in the Notice of the Annual General Meeting attached hereto.
In line with our sustainability program Reach Subsea ASA encourages all shareholders to accept electronic communication.
For further information, please contact:
Jostein Alendal, CEO
Birgitte Wendelbo Johansen, CFO
www.reachsubsea.no
This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act