ABT minutes AGM 2015The Annual General Meeting of Aqua Bio Technology ASA was held today, Wednesday, 3 June 2015.
All matters were resolved in accordance with the recommendations from the Board of Directors, except the appointment of members to the Election Committee. Mr Roger Hofseth was re-elected and two new members were appointed, replacing the existing members. The new member of the Election Committee are Mr Geir Christian Melen and Mr Per Hagen.
The minutes from the meeting are attached this announcement. The ABT share will be traded ex dividend of NOK 1.00 from market opening tomorrow, Thursday 4 June 2015.