BEWI – Minutes from extraordinary general meeting
With reference to the notice dated 26 January 2022 calling an extraordinary general meeting, the extraordinary general meeting in BEWI ASA was held today at 11:00 CET. As follows from the attached minutes, all resolutions proposed by the board were approved, including the recommendations made by the nomination committee. Andreas M. Akselsen was elected as new member of the board of directors of BEWI ASA, replacing Stig Wærnes, subject to, and effective only after completion of the acquisition of Jackon Holding AS. All documents relevant for the annual general meeting are available