Extraordinary general meeting held in ODIM ASA
(Hareid - 2 December 2009): ODIM ASA held an extraordinary general meeting today. All the resolutions on the agenda were adopted.
A majority of the general meeting endorsed the proposal for new directors of ODIM ASA.
The board of ODIM ASA has the following membership:
Njål Sævik (chair)
Kristin Krohn Devold (deputy chair)
Rebekka Glasser Herlofsen
Hege Sjo (new)
Aasulv Tveitereid (new)
Jo-Helge Dimmen (employee representative)
Sveinulf Øydne (employee representative)
Øyvind Bunes (employee representative)
The minutes of the extraordinary general meeting are attached.