3 August 2015

Minutes from Extraordinary General Meeting 3 August 2015

An extraordinary general meeting (EGM) of Bergen Group ASA has today Monday 3 August 2015 approved a loan agreement with Køhlergruppen AS for loan denominated up to NOK 60 000 000.

Headline

Since Køhlergruppen AS is a shareholder in Bergen Group ASA, the loan agreement has to be approved by the General Meeting of the Company, ref. Asal. § 3-8.

Protocol from the EGM can be downloaded here.

Contact person;

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