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14/05-2019 11:35:07: (ENDUR) Endúr ASA - Annual General Meeting held

The Annual General Meeting for Endúr ASA was held on Tuesday 14 May 2019 at the
company's premises in Damsgårdsveien 229 in Bergen. A total of 84.5 % of the
share capital and voting rights was represented. 

The General Meeting unanimously approved the Annual Financial Statements and the
Annual Report for the financial year of 2018. All other proposals were also
approved by the General Assembly in accordance with the recommendations from the
Board of Directors and the Nomination Committee. Thus, the Board now is
comprised of a total of 4 shareholders-elected and 3 employee-elected
representatives. The shareholder-elected board members are:

Rune Skarveland, chairman (elected for 2 years)
Ragny Bergesen (elected for 2 years)
Tove Ormevik (not up for election) 
Bente Stangeland (not up for election)

Trond Skarveland was elected as alternate board member for Rune Skarveland for
one year. Magnus Stangeland was re-elected as alternate board member for the
other shareholder elected board members for a period of one year. 

Signed Minutes from the Annual General Meeting will be made available on the
company's homepage. 

Contact person:
Øyvind Risnes, SVP Corporate Functions & Communications, tel. +47 480 48 561

Ekstern link:

Nyheten er levert av OBI.