Oslo, 11 November 2020: Ultimovacs ASA held its Extraordinary General Meeting
today 11 November 2020. All the matters on the agenda were approved.
After the Extraordinary General Meeting the board has the following composition:
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
The minutes from the meeting are available at the company’s
website.
For further information, please see www.ultimovacs.com or contact:
Jónas Einarsson, Chairman of the Board of Directors of Ultimovacs ASA
Email: je@radforsk.no
Phone: +47 480 96 355
Carlos de Sousa, CEO
Email: carlos.desousa@ultimovacs.com
Phone: +47 908 92507
Hans Vassgård Eid, CFO
Email: hans.eid@ultimovacs.com
Phone: +47 482 48632