Oslo, 20 August 2024: BlueNord ASA ("BlueNord" or the "Company") hereby calls for an extraordinary general meeting (the "EGM") in the Company to be held on 16 September 2024 at 12:00 Oslo time. The calling notice for the EGM is attached hereto.
Based on input from the Company’s shareholders, a wish has been expressed to supplement the existing Board of Directors with up to two new Board members. As set out in the calling notice, the purpose of the EGM is therefore to consider the election of up to two new members to the Company’s Board of Directors.
The Company’s nomination committee is engaged to propose up to two new Board members. The nomination committee's proposal is expected to be available at the EGM at the latest and will be made available on the Company's website www.bluenord.com.
The general meeting will be held as a digital meeting only, with no physical attendance for shareholders. Information about log-in details for the meeting and documents to be processed in the meeting are available in the attached calling notice and/or will be 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