{"id":8470,"date":"2019-09-30T11:06:33","date_gmt":"2019-09-30T03:06:33","guid":{"rendered":"https:\/\/aqualisbraemar.com\/?p=8470"},"modified":"2019-09-30T11:06:33","modified_gmt":"2019-09-30T03:06:33","slug":"minutes-from-the-extraordinary-general-meeting","status":"publish","type":"post","link":"https:\/\/abl-group.com\/abl\/all-media\/news\/investor-news\/2019\/minutes-from-the-extraordinary-general-meeting\/","title":{"rendered":"Minutes from the Extraordinary General Meeting"},"content":{"rendered":"\n<p><strong>Oslo, September 27, 2019    <\/strong><\/p>\n\n\n\n<p>Please see below the minutes from the Extraordinary General Meeting held in  Oslo on  27 September 2019. All matters were resolved as proposed in the Notice to the  Extraordinary General  Meeting.    <\/p>\n\n\n\n<p><a href=\"https:\/\/abl-group.com\/abl\/wp-content\/uploads\/2019\/09\/Minutes-of-meeting-EGM-Sept-2019.pdf\">Minutes of meeting EGM Sept 2019<\/a><\/p>\n\n\n\n<p><a href=\"https:\/\/abl-group.com\/abl\/wp-content\/uploads\/2019\/09\/Protokoll-EGF-Sept-2019.pdf\">Protokoll EGF Sept 2019<\/a><\/p>\n\n\n\n<p class=\"news-footer\">For further information, please contact:\n<\/p>\n\n\n\n<h5 class=\"wp-block-heading\">Investors and financial media<\/h5>\n\n\n\n<p>\nKim Boman, CFO, AqualisBraemar ASA<br>\nTelephone: +47 959 63 912<br><\/p>\n\n\n\n<h5 class=\"wp-block-heading\">Other media enquiries<\/h5>\n\n\n\n<p>\nEndre Johansen, Corporate Communications AS<br>\nTelephone: +47 41 61 06 05<br>\nEmail: <a href=\"mailto:endre.johansen@corpcom.no\">endre.johansen@corpcom.no<\/a><\/p>\n\n\n\n<h5 class=\"wp-block-heading\">About AqualisBraemar ASA<\/h5>\n\n\n\n<p>\nAqualisBraemar ASA (OSE: Aqua) is a public listed company that, through its subsidiaries and associates, offers adjusting, marine, offshore and renewables consultancy services to the energy, shipping and insurance industries. The group employs specialist engineers, naval architects, master mariners, loss adjusters and technical consultants in 48 offices located across 5 continents in 33 countries. AqualisBraemar ASA operates under three distinct brands globally:\n\n<\/p>\n\n\n\n<ul class=\"bullets wp-block-list\"><li>AqualisBraemar: a leading adjusting, marine and offshore consultancy to the energy, shipping and insurance industries<\/li><li>AqualisBraemar Yacht Services: a specialised marine consultant to the superyacht market<\/li><li>Offshore Wind Consultants: an independent consultancy to the offshore renewables sector<\/li><\/ul>\n","protected":false},"excerpt":{"rendered":"<p>Oslo, September 27, 2019 Please see below the minutes from the Extraordinary General Meeting held in Oslo on 27 September 2019. All matters were resolved as proposed in the Notice to the Extraordinary General Meeting. Minutes of meeting EGM Sept 2019 Protokoll EGF Sept 2019 For further information, please contact: Investors and financial media Kim [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"inline_featured_image":false,"footnotes":""},"categories":[92],"tags":[],"sector":[],"service":[],"company":[],"class_list":["post-8470","post","type-post","status-publish","format-standard","hentry","category-92"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v23.6 (Yoast SEO v27.4) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Minutes from the Extraordinary General Meeting - ABL<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/abl-group.com\/abl\/all-media\/news\/investor-news\/2019\/minutes-from-the-extraordinary-general-meeting\/\" \/>\n<meta property=\"og:locale\" content=\"en_GB\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Minutes from the Extraordinary General Meeting\" \/>\n<meta property=\"og:description\" content=\"Oslo, September 27, 2019 Please see below the minutes from the Extraordinary General Meeting held in Oslo on 27 September 2019. 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