An extraordinary general meeting of B2 Impact ASA was held as a virtual meeting today, 4 September 2025.
All proposals on the agenda, cf. the notice of extraordinary general meeting published on 14 August 2025, were adopted. The minutes from the extraordinary general meeting are enclosed and available on www.b2-impact.com.
Members to the Board of Directors were elected in accordance with the proposal in the notice of extraordinary general meeting published on 14 August 2025.
Following the election, the Board of Directors will be constituted as follows:
· Ole Grøterud (chair)
· Adele Bugge Norman Pran (board member)
· Ellen Hanetho (board member)
· Henrik Wennerholm (board member)
· Prateek Puri (board member)
Contacts
Rasmus Hansson
Head of Investor Relations and M&A
B2 Impact ASA
Mobile: +47 952 55 842
E-mail: rasmus.hansson@b2-impact.com
