Atlantic Petroleum – Result of the Annual General Meeting 3rd May 2024

Source: 5/3/2024, Location: Europe

P/F Atlantic Petroleum held the Annual General Meeting in Tórshavn, Faroe Islands.

Petur Even Djurhuus was elected Chairman of the Meeting.
The Chairman of the Board presented the Board of Director’s and management’s statement of the Company’s activity during 2023.
The audited Annual Accounts were presented and approved by the General Meeting.
The General Meeting approved the remuneration to the Board in A: 2023 and B: 2024.
It was decided to carry forward the result from 2023 to the next year.

According to the Articles of Association all Members of the Board are up for election for a period of one year, namely: Ben Arabo, Mourits Joensen and Mark T. Højgaard. The board proposed for the election as board members: Ben Arabo, Mourits Joensen and Mark T. Højgaard. The General Meeting elected the board members proposed by the Board.

As proposed it was decided to elect P/F Januar løggilt grannskoðaravirki, Óðinshædd 13, 100 Tórshavn, as auditors, for the period until the next Annual General Meeting.

The Board constituted itself with Ben Arabo as Chairman and Mourits Joensen as Deputy Chairman.

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