3 August 2015
Minutes from Extraordinary General Meeting 3 August 2015
An extraordinary general meeting (EGM) of Bergen Group ASA has today Monday 3 August 2015 approved a loan agreement with Køhlergruppen AS for loan denominated up to NOK 60 000 000.
Since Køhlergruppen AS is a shareholder in Bergen Group ASA, the loan agreement has to be approved by the General Meeting of the Company, ref. Asal. § 3-8.
Protocol from the EGM can be downloaded here.
SVP Corporate Functions & Communications
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