Oslo, 23 April 2020: Ultimovacs ASA held its annual general meeting today 23 April 2020. All the matters on the agenda were approved.
After the annual general meeting the board has the following composition:
• Jónas Einarsson, Chair of the Board
• Kari Grønås, board member
• Eva Dugstad, board member
• Leiv Askvig, board member
• Kristin Wilhelmsen, board member
• Ketil Fjerdingen, board member
• Henrik Schüssler, board member
• Håkan Englund, deputy board member
After the annual general meeting the nomination committee has the following composition:
• Ole Kristian Hjelstuen, Chair of the committee
• Hans Peter Bøhn
• Jakob Iqbal
The minutes from the meeting are enclosed and available at the company’s website.
For further information, please see www.ultimovacs.com or contact:
Jónas Einarsson, Chair of the Board of Directors of Ultimovacs ASA
je@radforsk.no, +47 480 96 355
Øyvind Kongstun Arnesen, CEO
oeyvind.arnesen@ultimovacs.com, +47 469 33 810
Hans Vassgård Eid, CFO
hans.eid@ultimovacs.com, +47 469 19 822