Nomination Committee's recommendation for new Orkla Board of Directors

Nomination Committee's recommendation for new Orkla Board of Directors

ID: 257707

(Thomson Reuters ONE) -


The Nomination Committee has submitted its recommendation for a new Board of
Directors for Orkla. The election is to be held at the Corporate Assembly
meeting on 21 May 2013.

The Nomination Committee recommends the re-election of Board members Stein Erik
Hagen, Peter Ruzicka, Jesper Ovesen, Jo Lunder and Grace Reksten Skaugen.

Bjørg Ven and Barbara M. Thoralfsson have informed the Nomination Committee that
they do not wish to stand for re-election. Ingrid Jonasson Blank and Lisbeth
Valther Pallesen have been recommended as new members of Orkla's Board of
Directors.

The Nomination Committee recommends that Stein Erik Hagen be re-elected as Board
Chair and that Grace Reksten Skaugen be elected as new Deputy Chair of the Board
of Directors.


Orkla ASA
Oslo, 8 May 2013

Ref.:
Idar Kreutzer, Chair of the Nomination Committee
Mobile: 934 03 808



The Nomination Committee's recommendation:
http://hugin.info/111/R/1700398/561272.pdf



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#1700398]






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Bereitgestellt von Benutzer: hugin
Datum: 08.05.2013 - 12:33 Uhr
Sprache: Deutsch
News-ID 257707
Anzahl Zeichen: 1658

contact information:
Town:

Oslo



Kategorie:

Business News



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"Nomination Committee's recommendation for new Orkla Board of Directors"
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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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