Beskrivning
| Land | Norge |
|---|---|
| Lista | Euronext Growth Oslo |
| Sektor | Handel & varor |
| Industri | Detaljhandel |
2024-04-30 17:54:36
The annual general meeting of Elektroimportøren AS was held today, 30 April 2024
at 15:00 (CEST). The minutes from the meeting is attached.
For matters 2, 3, 4, 5 and 7a-d on the agenda the proposals were approved in
line with the proposals made by the Board of Directors and the Nomination
Committee. For matters 6, 7e and 8, the alternative proposals put forward by
Acapital ELIMP Holdco AS were resolved.
Following the annual general meeting, the Board of Directors consists of the
following members:
o Chairperson: Karin B Orgland
o Board member: Kjersti Hobøl
o Board member: Arvid Tennefoss
o Board member: Eirik Rogstad
o Board member: Anders Jakobsson
Further, the company's Nomination Committee consists of:
o Chair: Peder Strand
o Member: Jørgen Stenshagen
The minutes of the General Meeting is attached and will also be made available
on www.elektroimportoren.no.
For further queries please contact:
Andreas Niss, CEO Elektroimportøren AS +47 934 67 067
Jørgen Wist, CFO Elektroimportøren AS +47 959 34 619
This information is published in accordance with the requirements of the
Continuing Obligations.