Extraordinary General Meeting in Agasti Holding ASA

Agasti Holding ASA held an extraordinary general meeting on Wednesday 19 November 2014.

The extraordinary general meeting decided the new Board composition to be:

  1. John Høsteland, Chairman
  2. Paal Victor Minne, Member (new)
  3. Beatriz Malo de Molina, Member
  4. Ellen Hanetho, Member
  5. Erling Meinich-Bache, Member
  6. Kristin Louise Abrahamsen Wilhelmsen, Member
  7. Trond Vernegg, Member

The extraordinary general meeting decided the new nomination committee composition to be:

  1. Ove Steinar Larsen, Chairman
  2. Truls Foss, Member
  3. Line Sanderud Bakkevig, Member (new)

See attachment on www.newsweb.no for the complete minutes of the extraordinary general meeting (in Norwegian only).

This information is subject of the disclosure requirements acc. to §5-12 vphl (Norwegian Securities Trading Act).