Today, on May 31, 2023, at 10:00 hours (CEST) the annual general meeting in SATS
ASA (the "Company") was held digitally.
All resolutions were made in accordance with the proposals from the Board of
Directors and the Nomination Committee, including, but not limited to, approval
of the 2022 annual accounts, the appointment of a new Board of Directors as set
out below, and resolutions related to the New Share Investment Program as
announced by the Company on March 27, 2023, and March 29, 2023. Reference is
made to the notice of the annual general meeting announced by the Company on
NewsWeb Oslo Børs on May 8, 2023, for more information.
The minutes of the 2023 annual general meeting are attached to this announcement
and will be made available on the Company's website www.satsgroup.com.
Following the annual general meeting, the Board of Directors comprises the
following persons:
o Hugo Lund Maurstad (Chair)
o Martin Folke Tivéus (Board member)
o Lisa Ã…berg (Board member)
o Andreas Holm (Board member)
o Maria Tallaksen (Board member)
For further information, please contact:
Cecilie Elde, Chief Financial Officer, phone: +47 924 14 195
Stine Klund, Finance and Investor Relations Manager, phone: +47 986 99 259
This information is subject to the disclosure requirements pursuant to Section
5-12 of the Norwegian Securities Trading Act.
