BlueNord ASA Holds Digital Extraordinary General Meeting
Highlights from the Extraordinary General Meeting of BlueNord ASA
BlueNord ASA recently convened an extraordinary general meeting (EGM), utilizing the Lumi AGM digital platform to facilitate discussions and resolutions. During this significant event, all agenda items were successfully resolved in accordance with the proposed recommendations. This EGM was critical for the company as it looked to engage with shareholders and outline future governance and operational strategies.
Board of Directors Composition
The EGM confirmed the composition of the Board of Directors for BlueNord ASA, which now includes several seasoned professionals, thereby enhancing the company’s leadership strength. The appointed members are:
- Glen Ole Rødland (chair)
- Robert J. McGuire (board member)
- Marianne Lie (board member)
- Tone Kristin Omsted (board member)
- Peter Coleman (board member)
- Kristin Færøvik (board member)
- Joäo Saraiva e Silva (board member)
This diverse team brings a wealth of experience from various sectors, aiding in the strategic direction of the company.
Access to Meeting Minutes
The minutes detailing the discussions and decisions taken during the EGM will be made accessible through the corporate website. Stakeholders are encouraged to review these minutes to stay informed about the resolutions passed and future directives.
Contact Information
The company remains available for inquiries and further clarifications on its operations. Interested parties can reach out to:
Cathrine Torgersen, Chief Corporate Affairs Officer
Phone: +47 915 28 501
Frequently Asked Questions
What was the purpose of the recent extraordinary general meeting?
The EGM was held to discuss key agenda items, including the composition of the Board of Directors and other strategic decisions for BlueNord ASA.
Who are the current members of the Board of Directors?
The current Board comprises Glen Ole Rødland, Robert J. McGuire, Marianne Lie, Tone Kristin Omsted, Peter Coleman, Kristin Færøvik, and Joäo Saraiva e Silva.
How can I access the minutes from the EGM?
The minutes from the extraordinary general meeting will be made available on BlueNord ASA's official website.
Is there a contact person for further inquiries?
Yes, Cathrine Torgersen, the Chief Corporate Affairs Officer, is available for any inquiries.
How can stakeholders stay updated on company announcements?
Stakeholders are encouraged to visit the company's website regularly for the latest news and updates on BlueNord ASA's activities.
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