OKEA ASA - Minutes of annual general meeting
(Trondheim, 12 May 2022) OKEA ASA (OSE: OKEA) On 12 May 2022 at 09.00 OKEA ASA held an annual general meeting as a digital meeting with online participation. Item 12 of the notice of annual general meeting as published 21 April 2022 contained a proposal from a shareholder regarding additional compensation to the members of the board. In the meeting, the shareholder modified its proposal during the annual general meeting. The modification was of technical nature and the final proposal and corresponding resolution are stated in the minutes. All other proposals on the agenda were adopted.