OKEA AS - Extraordinary general meeting on 1 November 2018

OKEA AS held an extraordinary general meeting on 1 November 2018 at 17.00 in their office at 10 Ferjemannsveien, 7042 Trondheim where the following was decided:

• The Company’s share capital was increased from NOK 4,030,306 to NOK 8,220,450 through the issue of 3,129,245 ordinary shares and 901,061 shares in a new share class A-shares. Bothe at par value of NOK 1, but A-shares without voting rights.
• The new shares will be subscribed in a private placement to BCPR Pte Ltd at a subscription price of NOK 231,46.
• In Article of Association, the number of board members was adjusted to from 3 to 11.
• Two new board members was elected effective from the date of the registration of the new share capital: Chaiwat Kovavisarach (President of Bangchak Cooperation Ltd.) and Michael Willian Fisher (Executive Vice President, Bangchak Cooperation Ltd.)

All resolutions were unanimous.

The minutes from the Extraordinary General Meeting are attached.

About Us

OKEA is an oil company established in Trondheim 2015. OKEA will contribute to the value creation on the Norwegian Continental Shelf with cost effective development and operation systems.

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