Minutes from Annual General Meeting
- Published: 24 May 2017
Sevan Marine ASA has today on May 24, 2017, held its Annual General Meeting. All the proposals from the Board of Directors to the General Meeting were approved. Attached to this announcement are the minutes of the Annual General Meeting in Norwegian and translation into English.
THE BOARD OF DIRECTORS
The shareholder-elected members to the Board of Directors, elected by the General Meeting for a period of one year, are:
Erling Øverland (Chairman, re-elected)
Peter Lytzen (Director, re-elected)
Ingvild Sæther (Director, re-elected)
Kathryn M. Baker (Director, re-elected)
Torstein Sanness (Director, new)
Sevan Marine ASA is specializing in design, engineering and project execution of floating units for offshore applications, based on its cylindrical floater technology. Sevan Marine ASA is listed on Oslo Børs with ticker SEVAN. For more information, please refer to www.sevanmarine.com.
For more information please contact:
Reese McNeel, CEO, Sevan Marine ASA
+47 415 08 186
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.