Extraordinary General meeting

With reference to stock exchange notices on 8 February and 12 February, respectively regarding a proposed merger of Bonheur ASA and Ganger Rolf ASA with Bonheur ASA as the surviving entity, extraordinary general meetings in Bonheur ASA and Ganger Rolf ASA were held on Wednesday 16 March 2016 at 08:30 (CET) at the companies' offices in Fred. Olsens gate 2, Oslo.

All items on the agenda were unanimously resolved in accordance with the corresponding proposals as identified in the summons and placed before the EGM. 

Protocol from Extraordinary General Meeting Bonheur ASA

Protocol from Extraordinary General Meeting Ganger Rolf ASA

Merger plan 

Joint merger report

Merger documents