OKEA ASA - Minutes of annual general meeting - OKEA

OKEA ASA – Minutes of annual general meeting

(Trondheim, 14 May 2024) OKEA ASA (OSE: OKEA): On 14 May 2024 at 09:00 CET OKEA ASA held an annual general meeting as a virtual meeting with online participation.

All proposals on the agenda were adopted. The minutes of meeting are attached and also available on https://www.okea.no/investor/general-meetings/.

At the general meeting, Chaiwat Kovavisarach was re-elected as chairman of the board for a period of two years. The board of directors in OKEA ASA subsequently consists of the following shareholder-elected members:

  • Chaiwat Kovavisarach (Chairman)
  • Mike Fischer (vice chair)
  • Rune Olav Pedersen
  • Nicola Gordon
  • Finn Haugan
  • Jon Arnt Jacobsen
  • Phatpuree Chinkulkitnivat
  • Elizabeth Williamson