BlueNord ASA - Minutes from Extraordinary General Meeting

Source: www.gulfoilandgas.com 9/16/2024, Location: Europe

BlueNord ASA (the "Company") has held an extraordinary general meeting ("EGM") as a digital meeting through the solution Lumi AGM.

All items on the agenda were resolved in accordance with the proposals. Following this, the Board of Directors of the Company consists of:

- Glen Ole Rødland (chair)
- Robert J. McGuire (board member)
- Marianne Lie (board member)
- Tone Kristin Omsted (board member)
- Peter Coleman (board member)
- Kristin Færøvik (board member)
- Joäo Saraiva e Silva (board member)


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