Hermana Holding ASA: Minutes of Extraordinary General Meeting
Hermana Holding ASA: Minutes of Extraordinary General Meeting
An Extraordinary General Meeting (EGM) in Hermana Holding ASA was held on 6 August 2025.
All proposals on the agenda provided in the notice of the EGM, published on 15 July, were adopted. Inter alia, Lars Ørving Eriksen and Hannah Høydal were elected new members of the Board of Directors.
The minutes of the EGM are attached and are also available on www.hermanaholding.com.