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Atlantic Petroleum – Result of the Annual General Meeting 23th April 2021

Written by Customer Service on . Posted in Public Companies.

Tórshavn, Faroe Islands, 2021-04-23 (GLOBE NEWSWIRE) — 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 2020.
  • The audited Annual Accounts were presented and approved by the General Meeting.
  • The General Meeting approved the remuneration to the Board in A: 2020 and B: 2021.
  • It was decided to carry forward the result from 2020 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, Kaj Johannessen and Mourits Joensen. 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 General Meeting of the Company approved the proposed change in the wording in Clause 4.1 and in clause 6.1.

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.: 6/2021

Issued: 23-04-2021

P/F Atlantic Petroleum
Lucas Debesargøta 8
P.O.Box 1228
FO-110 Torshavn
Faroe Islands

Website: www.petroleum.fo

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