AGM Information • May 26, 2020
AGM Information
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Magnora ASA: Minutes from Annual General Meeting 26 May 2020
Oslo, Norway, 26 May 2020: MAGNORA ASA has today held its Annual General Meeting.
Attached to this announcement are the minutes of the Annual General Meeting in Norwegian and translation into English. All proposals on the agenda were approved. With respect to the nomination committee's proposal on elections to the board, the general meeting resolved that the following persons are elected as members of the board for the period up to the annual general meeting in 2021:
Torstein Sanness (Chairman, re-elected)
Hilde Aadland (Board member, re-elected)
John Hamilton (Board member – re-elected)
About Magnora (OSE: MGN): Magnora ASA is a renewable energy investment company looking for profitable green investment opportunities. The company is listed on the main list on Oslo Stock Exchange under the ticker MGN.
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For further information, please contact:
Erik Sneve, CEO, Magnora ASA
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
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