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EMGS: Proposed changes to board of directors

Written by Customer Service on . Posted in Public Companies.

Reference is made to the stock exchange notification published by Electromagnetic Geoservices ASA (“EMGS” or the “Company”) on 27 March 2020, wherein the Company announced that it had initiated a transition to a new low-cost set-up.To facilitate this transition, Ms Alexandra A. Herger (shareholder elected), Ms Marte V. Karlsen (employee elected) and Mr Jon Gunnar Solheim (employee elected) have all notified the Company that they will resign their positions as board members effective as of the AGM.* Ms Mimi Berdal, chairman of the board of directors. Ms Berdal currently serves as a member of the board of directors of EMGS.* Mr Petteri Soininen, board member. Mr Soininen currently serves as chairman of the board of directors of EMGS.* Mr Øyvind G. Bjørndal, board member. Mr Bjørndal currently serves as Chief Legal Counsel of EMGS until September 2020.  

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 Anders Eimstad, Chief Financial Officer, +47 948 25 836This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act

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