Oslo, 23 April 2020: Ultimovacs ASA held its annual general meeting today 23 April 2020. All the matters on the agenda were approved.
After the annual general meeting the board has the following composition:
o Jónas Einarsson, Chair of the Board o Kari Grønås, board member o Eva Dugstad, board member o Leiv Askvig, board member o Kristin Wilhelmsen, board member o Ketil Fjerdingen, board member o Henrik Schüssler, board member o Håkan Englund, deputy board member
After the annual general meeting the nomination committee has the following composition:
o Ole Kristian Hjelstuen, Chair of the committee o Hans Peter Bøhn o Jakob Iqbal
The minutes from the meeting are enclosed and available at the company’s website.
For further information, please see www.ultimovacs.com or contact:
Jónas Einarsson, Chair of the Board of Directors of Ultimovacs ASA je@radforsk.no, +47 480 96 355
Øyvind Kongstun Arnesen, CEO oeyvind.arnesen@ultimovacs.com, +47 469 33 810
Hans Vassgård Eid, CFO hans.eid@ultimovacs.com, +47 469 19 822