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Bouvet

AGM Information • May 19, 2022

3563_rns_2022-05-19_cfea5a36-56f5-4e28-b35f-644f33fcc188.html

AGM Information

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Protocol from Annual General Meeting

Protocol from Annual General Meeting

The Annual General Meeting in Bouvet ASA was held on 19th of May 2022. The meeting adopted all items as proposed. The protocol is enclosed.

This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

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