Report from Extraordinary General Meeting – Ripasso Energy
At the extraordinary general meeting of Ripasso Energy on 18 December 2017, the following resolutions were adopted. The decisions are described in detail in the general meeting documents which are available at the company’s website, www.ripassoenergy.com . · It was resolved upon an increase in the number of directors of the board of directors from four to six. · It was resolved upon that the remuneration to the board of directors remains in accordance with the decision of the annual general meeting of 27 April 2017. For new directors, an annual