ANNUAL GENERAL MEETING HELD
The Annual General Meeting (AGM) of Bonheur ASA was held today, Thursday 27 May 2021. All items on the agenda, which had been sent to Oslo Stock Exchange on 6 May 2021, were resolved in accordance with the corresponding proposals placed before the AGM. The Chairman of the Shareholders’ Committee, Christian Fredrik Michelet, chaired the AGM. The Chairman of the Board, Fred. Olsen, was present. The proprietor of Fred. Olsen & Co. and Managing Director of Bonheur, Anette S. Olsen, and Bonheur’s auditor, Øyvind Skorgevik from KPMG, were present at the meeting. The AGM approved the