Omda AS: Minutes from the Extraordinary General Meeting

An extraordinary general meeting of Omda AS was held today, 25 November 2024, at the Company’s offices at Drammensveien 288, Oslo.

All proposals in the agenda were adopted. Key decisions included: 

  • The approval of an increase in share capital and amendments to the Articles of Association to reflect the change
  • Granting the Board of Directors a power of attorney to issue shares for acquisitions, valid until 30 June 2026

The details are provided in the minutes, which can be downloaded here. 

For more information, please contact:

Einar Bonnevie
Chief Financial Officer
+47 91 55 45 32
einar.bonnevie@omda.com


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Name
Svere Flatby
Chief Executive Officer
sverre.flatby@omda.com
He is based in the company’s headquarters in Oslo, Norway.

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