BW Epic Kosan – AGM 2022 Minutes

4 June 2022 – The Offeror wishes to announce that it has today exercised its right of Compulsory Acquisition to compulsorily acquire all the remaining Shares held by Dissenting Shareholders.

TITLE: BW Epic Kosan – AGM 2022 Minutes

COMPANY NAME: BW Epic Kosan Ltd.
MARKET: Euronext Growth Oslo
ISIN: SGXZ80461361

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:

  1. Ms Rita Katrine Løkken Granlund as Chair;
  2. Mr Panaghis Nicholas Fotis Lykiardopulo as Member; and
  3. Mr Kristian Verner Mørch as Member.

BW Epic Kosan Ltd.

Please click here to download the Minutes of 2022 Annual General Meeting.