On 4 June 2026, the company held its annual general meeting digitally through
Lumi AGM.
All resolutions were made in accordance with the proposals from the board of
directors and the nomination committee, including, but not limited to, the board
authorisations to increase the share capital and acquire own shares, and the
name change to BEVEST ASA. A new board of directors was also appointed, for a
period until the 2028 annual general meeting, and now comprises the following
individuals: Gunnar Syvertsen (chair), Karl Erik Bekken, Marianne Bekken, Lisa
Lockert Bekken, Bent Richard Eidem and Ingrid Høstmælingen.
The minutes from the annual general meeting are attached hereto and will also be
made available on the company's website https://bewiinvest.com/.
For further information please contact:
Bjørnar André Ulstein, CEO
Tlf.: +47 402 30 785
Email: bau@bewiinvest.com
About the company
The company is a long-term partner for companies in industrial production, real
estate and seafood. Headquartered in Trondheim, the group operates across
several countries and employs thousands of professionals committed to driving
sustained profitable growth and value creation within its portfolio companies.
Through active and responsible ownership, the company maintains a long-term
perspective with sustainability at the core. For more information:
www.bewiinvest.com.
This information is subject to disclosure under the Norwegian Securities Trading
Act section 5-12 and the requirements of Oslo Børs' Continuing Obligations.
rements of Oslo Børs' Continuing Obligations.\