Extraordinary General Meeting in Agasti Holding ASA

Agasti Holding ASA held an extraordinary general meeting on Friday 29 November 2013.

The extraordinary general meeting decided the new Board composition to be:

1.         Arne Reinemo, Chairman of the Board (new)

2.         Sissel Knutsen Hegdal, Board Member

3.         Erling Meinich-Bache, Board Member

4.         Beatriz Malo de Molina, Board Member (new)

5.         Merete Haugli, Board Member

6.         Paal E. Johnsen, Board Member

See attachment on www.newsweb.no for the complete minutes of the extraordinary general meeting (in Norwegian only).  

This information is subject of the disclosure requirements acc. to §5-12 vphl (Norwegian Securities Trading Act).