(Trondheim, 14 May 2024) OKEA ASA (OSE: OKEA): On 14 May 2024 at 09:00 CET OKEA ASA held an annual general meeting as a virtual meeting with online participation.
All proposals on the agenda were adopted. The minutes of meeting are attached and also available on https://www.okea.no/investor/general-meetings/.
At the general meeting, Chaiwat Kovavisarach was re-elected as chairman of the board for a period of two years. The board of directors in OKEA ASA subsequently consists of the following shareholder-elected members:
- Chaiwat Kovavisarach (Chairman)
- Mike Fischer (vice chair)
- Rune Olav Pedersen
- Nicola Gordon
- Finn Haugan
- Jon Arnt Jacobsen
- Phatpuree Chinkulkitnivat
- Elizabeth Williamson