NPRO - Annual general meeting
(Thomson Reuters ONE) -
Norwegian Property ASA held on 4 May its Annual General Meeting. All resolutions
were passed in line with the proposals and recommendations of the Board of
Directors and the Nomination Committee , including two powers of attorney to the
Board of Directors, each to increase the share capital by NOK 24.8 million,or
approximately 10% of the existing share capital, for a duration up to June
30, 2011.
In line with the proposals from the Nomination Committee Arvid Grundekjøn was
elected new chair of the Board. Jon Erik Brøndmo was elected as new member of
the Board of Directors. Nils K. Selte, Synne Syrrist and Gry Mølleskog were
reelected to the Board of Directors.
Tom Furulund was reelected as the Chair of the Nomination Committee. Pål Hvammen
was elected as new member of the Nomination Committee.
This information is subject of the disclosure requirements acc. to §
5-12 vphl (Norwegian Securities Trading Act)
[HUG#1411953]
Unternehmensinformation / Kurzprofil:
Datum: 05.05.2010 - 09:39 Uhr
Sprache: Deutsch
News-ID 20303
Anzahl Zeichen: 0
contact information:
Town:
Oslo
Kategorie:
Business News
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"NPRO - Annual general meeting"
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