Atlantic Petroleum – Result of the Annual General Meeting 29th April 2022
30 April 2022 - 5:35AM
Atlantic Petroleum – Result of the Annual General Meeting 29th
April 2022
Today P/F Atlantic Petroleum (NASDAQ OMX: ATLA DKK) held the
Annual General Meeting in Tórshavn, Faroe Islands.
- Petur Even Djurhuus
was elected Chairman of the Meeting.
- The Chairman of the
Board presented the Board of Director’s and management’s statement
of the Company’s activity during 2021.
- The audited Annual
Accounts were presented and approved by the General Meeting.
- The General Meeting
approved the remuneration to the Board in A: 2021 and B: 2022.
- It was decided to
carry forward the result from 2021 to the next year.
- According to the
Articles of Association all Members of the Board are up for
election for a period of one year, namely: Ben Arabo, Mourits
Joensen and Mark T. Højgaard. The board proposed for the election
as board members: Ben Arabo, Mourits Joensen and Mark T. Højgaard.
The General Meeting elected the board members proposed by the
Board.
- As proposed it was
decided to elect P/F Januar løggilt grannskoðaravirki, Óðinshædd
13, 100 Tórshavn, as auditors, for the period until the next Annual
General Meeting.
The Board constituted itself with Ben Arabo as Chairman and
Mourits Joensen as Deputy Chairman.
Further Details:
Further details can be obtained from Mark T. Højgaard,
(markh@petroleum.fo). This announcement will be available, together
with other information about Atlantic Petroleum, on the Company's
website: www.petroleum.fo.
Announcement no.: 4/2022
Issued: 29-04-2022
P/F Atlantic PetroleumLucas Debesargøta 8P.O.Box 1228FO-110
TorshavnFaroe Islands
Website: www.petroleum.fo
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