DOF ASA News
Extraordinary general meeting held
Extraordinary general meeting in DOF ASA was held today, 30 October 2019. All items were resolved in accordance with the Boards calling notice and the Nomination committee's recommendation.
Please find attached minutes from the extraordinary general meeting in DOF ASA.
>>> EGM meeting minutes (English, PDF)
>>> Generalforsamlingsprotokoll (Norsk, PDF)
>>> Minutes of general meeting of shareholders (translated to English, PDF)
CEO Mons Aase, tel. +47 91661012
CFO Hilde Drønen, tel. +47 91661009