16 February 2015
Bergen Group ASA – Extraordinary General Meeting held
Bergen Group ASA held an extraordinary general meeting on Monday 16 February 2015 in order to elect two alternate dicestors to the ASA-board.
A total of 66.9 % of the share capital and voting rights was represented. The following matter achieved required majority under the reconciliation and was thus decided:
- Alexander S. Lund is elected as personal alternate director for board director Mr. Brian Chang.
- Ms. Tracy Chang is elected as personal alternate director for board director Mr. Sutharshan Tharmaratnam.
The complete minutes of the Extraordinary General Meeting is aveilable here.
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