Atlantic Petroleum Announces Result of the Annual General Meeting

Source: 4/23/2021, 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 2020.
- The audited Annual Accounts were presented and approved by the General Meeting.
- The General Meeting approved the remuneration to the Board in A: 2020 and B: 2021.
- It was decided to carry forward the result from 2020 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, Kaj Johannessen and Mourits Joensen. The board proposed for the election as board members: Ben Arabo, Mourits Joensen and Mark T. Hojgaard. The General Meeting elected the board members proposed by the Board.

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

The General Meeting of the Company approved the proposed change in the wording in Clause 4.1 and in clause 6.1.

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

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