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Arctic Bioscience AS: Arctic Bioscience - Minutes of the Annual General Meeting

Arctic Bioscience
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The Annual General Meeting of Arctic Bioscience AS was held Monday 26 May 2025 at 11:00 (CET). All the items on the agenda were addressed and approved. Attached is the minutes of the Annual General Meeting.

Changes to the Board of Directors:

The General Meeting approved the change in the Board of Directors in accordance with the board's proposal, thus the Board of Directors will consist of the following people:

  • Harald Nordal (chairperson)
  • Jan Endre Vartdal
  • Tore A. F. Tønseth
  • Marita Holstad
  • Olav Sindre Kriken

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

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