Recommendation of the Nomination Committee of Orkla ASA

Recommendation of the Nomination Committee of Orkla ASA

ID: 162645

(Thomson Reuters ONE) -


The Nomination Committee of Orkla ASA has recommended election of Grace Reksten
Skaugen and Jo Lunder as new members of the company's Board of Directors.
Furthermore, Terje Venold has been recommended as new Deputy Chair of the
Corporate Assembly to succeed Dag Mejdell, who has resigned as Corporate
Assembly member on account of other duties.

An extraordinary meeting of the Corporate Assembly will be convened to consider
this recommendation. The meeting is expected to be held in August.

The recommendation is attached herewith.

Contact person: Idar Kreutzer +47934 03808

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

Recommendation of the Nomination Committee:
http://hugin.info/111/R/1624558/519479.pdf



This announcement is distributed by Thomson Reuters on behalf of
Thomson Reuters clients. The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.

Source: Orkla ASA via Thomson Reuters ONE
[HUG#1624558]






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Bereitgestellt von Benutzer: hugin
Datum: 05.07.2012 - 14:52 Uhr
Sprache: Deutsch
News-ID 162645
Anzahl Zeichen: 1434

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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