Annual general meeting in Norske Skog
(Thomson Reuters ONE) -
Norske Skog's annual general meeting was held today, 16 April 2015. The annual
general meeting re-elected Eilif Due, Siri Beate Hatlen, Karin Bing Orgland and
Jon-Aksel Torgersen as shareholder-elected members of Norske Skog's board of
directors. Ole Enger was elected new member. The annual general meeting elected
Jon-Aksel Torgersen as chair of the board. The employee-elected members of the
board are Cecilie Jonassen, Paul Kristiansen and Svein Erik Veie.
The annual general meeting re-elected Dag J. Opedal, Marianne E. Johnsen and
Olav Veum as members of the election and remuneration committee. Svein Erik
Nicolaysen was elected new member. Dag J. Opedal was re-elected as chair of the
election and remuneration committee.
The agenda items at the annual general meeting were adopted in accordance with
the summons, with the exception of item 7 "Amendments of the articles of
association - number of shareholder elected members of the election- and
remuneration committee" where the majority did not support the proposal to
reduce the number of shareholder-elected members from 4 to 3.
The Norwegian version of the minutes, attendance list and voting results from
the annual general meeting are attached. An English translation of the minutes
will be sent to Oslo Stock Exchange as soon as possible.
Summary
Following the annual general meeting, the shareholder- and employee-elected
members of the governing bodies in Norske Skog are:
+------------------------------+--------------------------------------+
| Board of directors | Election- and remuneration committee |
| | |
| Shareholder elected: | Shareholder elected: |
| Jon-Aksel Torgersen (chair) | Dag J. Opedal (chair) |
| Eilif Due | Marianne E. Johnsen |
| Ole Enger (new) | Svein Erik Nicolaysen (new) |
| Siri Beate Hatlen | Olav Veum |
| Karin Bing Orgland | |
| | |
| | |
| Employee elected: | Employee elected: |
| Cecilie Jonassen (new) | Kjetil Bakkan (new) |
| Paul Kristiansen | |
| Svein Erik Veie | |
| | |
+------------------------------+--------------------------------------+
Norske Skog
Corporate communication and corporate affairs
For further information:
|
Norske Skog media: | Norske Skog financial markets:
Vice President Corporate Communication | Vice President Investor Relations
Carsten Dybevig | Tom Rogn
Mob: +47 917 63 117 | Mob: +47 948 55 659
Norske Skogs general meeting:
http://hugin.info/105/R/1911795/682204.pdf
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Source: Norske Skog via GlobeNewswire
[HUG#1911795]
Unternehmensinformation / Kurzprofil:
Datum: 16.04.2015 - 15:02 Uhr
Sprache: Deutsch
News-ID 386343
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contact information:
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Lysaker
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