Oslo, 16 September 2024: BlueNord ASA (the "Company") has today held an extraordinary general meeting ("EGM") as a digital meeting through the solution Lumi AGM.
All items on the agenda were resolved in accordance with the proposals. Following this, the Board of Directors of the Company consists of:
– Glen Ole Rødland (chair)
– Robert J. McGuire (board member)
– Marianne Lie (board member)
– Tone Kristin Omsted (board member)
– Peter Coleman (board member)
– Kristin Færøvik (board member)
– Joäo Saraiva e Silva (board member)
Minutes from the EGM are attached to this notice and will be made available on the Company's website: www.bluenord.com.
This information is subject to disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
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Contact:
Cathrine Torgersen, Chief Corporate Affairs Officer
Phone: +47 915 28 501
Email: cathrine.torgersen@bluenord.com