Orkla Corporate Assembly meeting

Orkla Corporate Assembly meeting

ID: 150132

(Thomson Reuters ONE) -


Orkla's Corporate Assembly held a meeting on 24 May 2012. Idar Kreutzer was re-
elected as Chair and Dag Mejdell was re-elected as new Deputy Chair of Orkla's
Corporate Assembly.

Stein Erik Hagen, Bjørg Ven, Peter Ruzicka, Jesper Ovesen and Barbara
Thoralfsson
were re-elected as members of the Board of Directors.  Stein Erik Hagen was re-
elected as Chair of the Board of Directors. Two seats on the Board of Directors
have not been filled. One or two extraordinary meetings of the Corporate
Assembly will be convened as soon as the Nomination Committee has submitted its
recommendation of candidates for these seats.

All the members of the Board of Directors were re-elected for a period of one
year, until the first meeting of the Corporate Assembly after the Annual General
Meeting in 2013.

All candidates were elected in accordance with the Nomination Committee's
recommendation.

Orkla ASA,
Oslo, 25 May 2012

Contact persons:
Idar Kreutzer, Chairman of the Corporate Assembly in Orkla ASA
Phone: +47 93 40 38 08
Johan Chr. Hovland, SVP Communications and Public Affairs in Orkla ASA
Phone: +47 91 76 34 91

This information is subject of the disclosure requirements acc. to §5-12 vphl
(Norwegian Securities Trading Act)





This announcement is distributed by Thomson Reuters on behalf of
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(i) the releases contained herein are protected by copyright and
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originality of the information contained therein.

Source: Orkla ASA via Thomson Reuters ONE
[HUG#1614918]




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Bereitgestellt von Benutzer: hugin
Datum: 25.05.2012 - 08:49 Uhr
Sprache: Deutsch
News-ID 150132
Anzahl Zeichen: 1957

contact information:
Town:

Oslo



Kategorie:

Business News



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Extraordinary General Meeting 2009 ...

An Extraordinary General Meeting in Orkla ASA was held on Thursday, 10 December 2009, in Oslo. All proposals on the agenda were adopted, cf. the notice of the Extraordinary General Meeting that was sent to the Oslo Stock Exchange on 30 October 2009. ...

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