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 (