17.06.2016 11:15:00 CET
Oslo, 17 June 2016
An ordinary general meeting in North Energy ASA was held in Oslo on Friday 17 June 2016. The minutes of the general meeting are attached and also available on the company's website www.northenergy.no. All agenda items were approved by majority voting.
The proposal from the nomination committee regarding election of board members was approved and following the election the Board of North Energy consists of:
Anders Onarheim, Chairman
Jogeir Romestrand, member
Elin Karfjell, member
Johan Terje Bjerka, employee representative
Further information from;
Knut Sæberg, CEO
Mob: +47 918 00 720 | E-mail: knut.saeberg@northenergy.no