(Trondheim, 11 May 2023) OKEA ASA (OSE: OKEA): On 11 May 2023 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 Rune Olav Pedersen, Nicola Gordon and Finn Haugan were re
-elected to the board, Mike Fischer was elected vice chair of the board, and Jon
Arnt Jacobsen, Phatpuree Chinkulkitnivat and Elizabeth Williamson were elected
as new members of the board, all 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
For further information, please contact:
VP IR & Communication, Anca Jalba
anca.jalba@okea.no
+47 41 08 79 88
About OKEA
OKEA ASA is a leading mid-to-late-life operator on the Norwegian continental
shelf (NCS). OKEA finds value where others divest and has an ambitious strategy
built on growth, value creation and capital discipline. OKEA is listed on the
Oslo Stock Exchange (OSE: OKEA).
More information is available at ww.okea.no