16 February 2015

Bergen Group ASA – Extraordinary General Meeting held

Bergen Group ASA held an extraordinary general meeting on Monday 16 February 2015 in order to elect two alternate dicestors to the ASA-board.

A total of 66.9 % of the share capital and voting rights was represented. The following matter achieved required majority under the reconciliation and was thus decided:

  • Alexander S. Lund is elected as personal alternate director for board director Mr. Brian Chang.
  • Ms. Tracy Chang is elected as personal alternate director for board director Mr. Sutharshan Tharmaratnam.

The complete minutes of the Extraordinary General Meeting is aveilable here.

Contact person:

Øyvind Risnes
SVP Corporate Functions & Communications
Phone +47 480 48 561

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