Annual General Meeting – additional information
Annual General Meeting – additional information Reference is made to the Notice of the Annual General Meeting, to be held on April 27, 2023. Item 8 on the AGM agenda is the election of two new candidates to the Board of Directors. Atea is providing the following additional information regarding the independence of the two candidates, and of the Board as a whole. The Norwegian Corporate Governance Board (NUES) has issued the following recommendation on independence of Board members in its guidelines for corporate governance: “The composition of the board of directors should