Sevan Marine ASA has today on June 22, 2011, held an Extraordinary General Meeting.
All proposals to the General Meeting were approved.
THE BOARD OF DIRECTORS
The Board of Directors shall consist of the following shareholder elected Directors, all elected for a term until the Ordinary General Meeting in 2013:
Jens Ulltveit-Moe, Chairman
Arne Smedal, Vice Chairman
Siri B. Hatlen
In addition, two Directors have previously been elected by and amongst the employees of the Sevan Marine Group:
Jorunn Haugen – (Director – elected by the employees)
Jørgen Skotnes – (Director – elected by the employees)
Ann Kristin Nielsen – (Deputy Director for Jorunn Haugen)
Morten Ileby – (Deputy Director for Jørgen Skotnes)
Attached as appendix to this announcement are the minutes of Extraordinary General Meeting in Norwegian and translation into English. The minutes have been posted on the Company’s web-site; www.sevanmarine.com.
Dated: June 22, 2011
Sevan Marine ASA
Minutes General Meeting
Protokoll fra generalforsamling
The information in this announcement is subject to the disclosure requirements of the Norwegian Securities Trading Act section 5-12 and/or the Oslo Børs - Continuing Obligations.
Sevan Marine ASA is specializing in owning, operating and licensing FPSOs, based on its patented cylindrical floater technology. Sevan Marine ASA is listed on Oslo Børs with ticker SEVAN.
For more information, please refer to http://www.sevanmarine.com//.
For further information, please contact:
Carl Lieungh, CEO, Sevan Marine ASA (Media)
Birte Norheim, VP Finance, Sevan Marine ASA (Analysts)
+47 37404000 office
+47 91664720 mobile
+47 37404201 office
+47 95293321 mobile