AGM Information • Dec 21, 2021
AGM Information
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Minutes extraordinary general meeting
Oslo. 21 December 2021
An extraordinary general meeting of Statt Torsk AS was held on Monday 20 December 2021 at 15.00. All proposals for resolutions from the board were adopted as proposed.
Minutes from the extraordinary general meeting are attached.
For more information, contact:
Gustave Brun-Lie, CEO
E-mail: [email protected]
Bjug Borgund, CFO
E-mail: [email protected]
This notification is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act, and was published by Bjug Borgund, CFO of Statt Torsk AS, 21 December 2021 at 11.00 CET.
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