03 June 2022
BW Epic Kosan - AGM 2022 Minutes
COMPANY NAME: BW Epic Kosan Ltd.
MARKET: Euronext Growth Oslo
BW Epic Kosan Ltd. (the "Company") is pleased to announce that the 2022 Annual General Meeting of the Company (the "AGM") was held today, 3 June 2022 at 5:00 p.m. Singapore time / 11:00 a.m. CEST and all of the proposed resolutions set out in the Notice of Annual General Meeting were passed at the AGM. The minutes of the AGM are attached herewith.
The Audit Committee is also re-constituted with effect from 3 June 2022 as follows:
- Ms Rita Katrine Løkken Granlund as Chair;
- Mr Panaghis Nicholas Fotis Lykiardopulo as Member; and
- Mr Kristian Verner Mørch as Member.
BW Epic Kosan Ltd.
Please click here to download the Minutes of 2022 Annual General Meeting.