Arctic Bioscience – Minutes of the Annual General Meeting
The Annual General Meeting of Arctic Bioscience AS was held Wednesday 27 May 2026 at 11:00 (CET). All the items on the agenda were addressed and approved. Attached is the minutes of the Annual General Meeting.
Changes to the Board of Directors:
The General Meeting approved the change in the Board of Directors in accordance with the board’s proposal, thus the Board of Directors will consist of the following people:
- Tore A. F. Tønseth (chairperson)
- Jan Endre Vartdal
- Harald Nordal
- Marita Holstad
- Olav Sindre Kriken
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.