BlueNord ASA - Minutes from Extraordinary General Meeting
Oslo, 16 September 2024: BlueNord ASA (the "Company") has today held an extraordinary general meeting ("EGM") as a digital meeting through the solution Lumi AGM. All items on the agenda were resolved in accordance with the proposals. Following this, the Board of Directors of the Company consists of: - Glen Ole Rødland (chair)- Robert J. McGuire (board member)- Marianne Lie (board member)- Tone Kristin Omsted (board member)- Peter Coleman (board member)- Kristin Færøvik (board member)- Joäo Saraiva e Silva (board member) Minutes from the EGM are