Oslo, 15 April 2021: Ultimovacs ASA held its annual general meeting today 15 April 2021. All the matters on the agenda were approved.
After the annual general meeting, the composition of the board is unchanged, and consists of the following members:
o Jónas Einarsson, Chair of the Board
o Kari Grønås, board member
o Eva S. Dugstad, board member
o Leiv Askvig, board member o Ketil Fjerdingen, board member
o Henrik Schüssler, board member
o Aitana Peire, board member
o Haakon Stenrød, board member
o Håkan Englund, deputy board member
After the annual general meeting, the composition of the nomination committee is unchanged, and consists of the following members:
o Ole Kristian Hjelstuen, Chair of the committee
o Hans Peter Bøhn
o Jakob Iqbal