01.06.2017 14:21:42 CET
Oslo, 1 June 2017
An ordinary general meeting in North Energy ASA was held in Oslo on Thursday 1 June 2017. 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