Annual general meeting in Norske Skog
(Thomson Reuters ONE) -
Norske Skog's annual general meeting was held today, 25 April 2012. The annual
general meeting re-elected Eivind Reiten (chair), Finn Johnsson and Åse Aulie
Michelet as shareholder-elected members of Norske Skog's board of directors. New
members elected were Eilif Due, Siri Beate Hatlen, Karen Kvalevåg and Jon-Aksel
Torgersen. The annual general meeting elected Eivind Reiten as chair of the
board. The employee-elected members of the board are Kjetil Bakkan, Paul
Kristiansen and Svein Erik Veie.
The annual general meeting re-elected Ole H. Bakke, Helge Leiro Baastad, Kirsten
Idebøen and Tom Ruud as members of the election and remuneration committee. Tom
Ruud was elected as chair of the election and remuneration committee.
The annual general meeting resolved to dissolve the corporate assembly. The
board proposal regarding authorisation to increase share capital and/or issue of
a convertible bond, did not gain the necessary 2/3 majority vote, and was not
adopted. The remaining agenda items at the annual general meeting were adopted
in accordance with the summons.
The Norwegian version of the minutes, attendance list and voting results from
the annual general meeting are attached. An English translation of the minutes
will be sent to Oslo Stock Exchange as soon as possible.
Summary
Following the annual general meeting, the shareholder- and employee-elected
members of the governing bodies in Norske Skog are:
+-----------------------+---------------------+
| Board of directors | Election committee |
| | |
| Eivind Reiten (chair) | Tom Ruud (chair) |
| Helge Evju | Ole H. Bakke |
| Siri Beate Hatlen | Helge Leiro Baastad |
| Finn Johnsson | Kirsten Idebøen |
| Karen Kvalevåg | |
| Åse Aulie Michelet | |
| Jon-Aksel Torgersen | |
| | |
| Employee-elected: | |
| Kjetil Bakkan | |
| Paul Kristiansen | |
| Svein Erik Veie | |
| | |
+-----------------------+---------------------+
Oxenøen, 25 April 2012
Norske Skog
Corporate communication and corporate affairs
For further information:
Media: Financial markets:
Vice President Communication
Carsten Dybevig Vice President Investor Relations
Mob: (+47) 917 63 117 Tom Rogn
Mob: (+47) 948 55 659
This information is subject of the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.
Norske Skogs general meeting:
http://hugin.info/105/R/1605945/508788.pdf
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Source: Norske Skog via Thomson Reuters ONE
[HUG#1605945]
Unternehmensinformation / Kurzprofil:
Datum: 25.04.2012 - 17:20 Uhr
Sprache: Deutsch
News-ID 139254
Anzahl Zeichen: 3878
contact information:
Town:
Lysaker
Kategorie:
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