---
title: Results of extraordinary general meeting in Hynion AS
description: Results of extraordinary general meeting in Hynion AS on 25 July 2025. A new Board of Directors was elected.
---

[News](https://www.hynion.com/news)

# [Results of extraordinary general meeting in Hynion AS](https://www.hynion.com/news/results-of-extraordinary-general-meeting-in-hynion-as)

 Written by [Hynion](https://www.hynion.com/news/author/hynion) | Jul 25, 2025 3:33:03 PM

**Hynion AS (the "Company") held its extraordinary general meeting ("EGM") on 25 July 2025 at 14:00 CEST as a digital meeting via Microsoft Teams.**

At the EGM, the shareholders resolved the following:

- A new Board of Directors was elected. The Board now comprises:  
  • Jens Myhrstad, Chair of the Board  
  • Johan Mathias Lund Solli, Board Member  
  • Leo Sebastian Meisingseth-Montarou, Board Member  
  All members were elected for a period of two years.
- Any other resolutions passed, e.g., authorization for the Board to increase the share capital by up to NOK 290,833.

All resolutions were passed as proposed by the board/shareholder proposals/as amended at the meeting.

[View full post](https://www.hynion.com/news/results-of-extraordinary-general-meeting-in-hynion-as)

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