21 September 2015
Extraordinary General Meeting held in Bergen Group ASA.
Bergen Group ASA held an extraordinary general meeting (EGM) on Monday 21 September 2015.
A total of 76.06 % of the share capital and voting rights was represented. The following matter achieved required majority under the reconciliation and was thus decided:
- Bente Stangeland is elected as a member of the Board of Directors in Bergen Group ASA.
- Magnus Stangeland is elected as alternate director for the shareholder elected members of the Board of Directors in Bergen Group ASA.
The demand for a full independent investigation to be carried out on the operations of Bergen Group ASA and its subsidiaries, as requested by BCH, was rejected by the EGM.
Minutes of the Extraordinary General Meeting is enclosed.
Tor Lars Onarheim,
Chairman of the Board of Directors in Bergen Group ASA,
Phone +47 934 64 535