Cloudberry Clean Energy ASA | Minutes from the Annual General Meeting and appointment of new board member
Oslo, Norway, 16 April 2024: The Annual General Meeting ("AGM") of Cloudberry Clean Energy ASA was held today. Please find attached the minutes from the meeting. All items on the agenda were approved by the General Meeting in accordance with the proposals made by the Board of Directors.In accordance with the proposal from the Nomination Committee, Mads Andersen was elected as a new board member, replacing Stefanie Witte. After this, the Board of Directors consists of: • Tove Feld, chairperson • Petter W. Borg • Benedicte H. Fossum •