EVRY ASA - PROPOSAL FOR NEW BOARD
(Thomson Reuters ONE) -
Oslo, 19 March 2015
Reference is made to the voluntary tender offer (the "Offer") for all shares
issued by EVRY ASA ("EVRY" or the "Company") made by the wholly owned subsidiary
of the Apax funds, Lyngen Bidco AS ("Lyngen"), and the notices for two
extraordinary general meetings of the Company distributed on 2 March 2015. The
Offer was settled on 16 March 2015.
With reference to the notice of the first extraordinary general meeting of the
Company to be held on 23 March 2015 (at 10:00 CET) and in accordance with the
mandate for the election committee, the election committee has proposed that the
general meeting elects the following persons to make up the new board of
directors of the Company:
Mr Salim Nathoo, Mr Rohan Haldea, Mrs Zehavit Cohen, Mrs Ellen de Kreij, Ms
Louise Sondergaard, Mr Jo Lunder and Mr Göran Lindahl.
For additional information, please see the attached proposal from the election
committee.
Contact person:
Geir Remman, VP Corporate Communications: + 47 970 55 017
This information is subject of the disclosure requirements of section 5-12 of
the Norwegian Securities Trading Act.
Report from election committee:
http://hugin.info/194/R/1904679/677618.pdf
This announcement is distributed by GlobeNewswire on behalf of
GlobeNewswire 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: EVRY via GlobeNewswire
[HUG#1904679]
Unternehmensinformation / Kurzprofil:
Datum: 19.03.2015 - 07:01 Uhr
Sprache: Deutsch
News-ID 379605
Anzahl Zeichen: 1913
contact information:
Town:
Oslo
Kategorie:
Business News
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