(Trondheim, 11 May 2026) OKEA ASA (OSE: OKEA) On 11 May 2026 at 09.00 OKEA ASA held an annual general meeting as a digital meeting with online participation.
All proposals from the board of directors on the agenda provided in the notice of the annual general meeting published on 15 April 2026, were adopted.
The minutes of meeting is attached and is also available on https://www.okea.no/investor/general-meetings/.
Following the annual general meeting, the board of directors in OKEA ASA subsequently consists of the following board members: