Akastor ASA: Minutes of Annual General Meeting 2024
The Annual General Meeting of Akastor ASA (OSE: AKAST) was held on Tuesday 16 April 2024. The meeting was held as a digital meeting.All proposals on the agenda were adopted, cf. updated Notice of Annual General Meeting attached to the stock exchange release dated 25 March 2024.The general meeting elected three shareholder-appointed directors to the board. Frank O. Reite, Lone Fønss Schrøder and Svein Oskar Stoknes are re-elected as directors for a term of two-years. The board of directors now comprises of:Frank Reite (chairperson)Lone Fønss Schrøder (deputy chairperson)Svein