Austevoll, 26 July 2024: Reference is made to the stock exchange announcement made by DOF Group ASA (the "Company", OSE ticker code "DOFG") on 2 July 2024 regarding an agreement to acquire Maersk Supply Service A/S (the "Transaction"), and on 5 July 2024 regarding an extraordinary general meeting to be held on 26 July 2024 (the "EGM"). The EGM was held today as a digital meeting with online participation. All proposals on the agenda were adopted, cf. the notice of the EGM that was published on 5 July 2024.
The EGM elected two new board members: Erik Bergöö as the vice chairperson of the board and Kristin H. Holth as a new board member. The elections are subject to, and apply for a period of two years from, closing of the Transaction. The new members of the board accede their positions at the time of completion of the Transaction. The board of DOF Group ASA will thus, following the completion of the Transaction, consist of the following persons:
Svein Harald Øygard (chair of the board)
Erik Bergöö (vice chairperson of the board)
Harald Lauritz Thorstein
Daniela Davila
Christine J. Brennet
Adrian Geelmuyden
Kristin Holth
The complete minutes of the extraordinary general meeting are attached to this release and are also available on www.dof.com.
For further information, please contact:
Mons S. Aase, CEO, DOF Group ASA
Phone: + 47 91 66 10 12
E-mail: mons.aase@dof.com
Hilde Drønen, CFO, DOF Group ASA
Phone: + 47 91 66 10 09
E-mail: hilde.dronen@dof.com
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