Norske Skog: Extraordinary General Meeting
(Thomson Reuters ONE) -
Reference is made to the stock exchange notice made on 4 December 2015 by GSO
Capital Partners L.P. (GSO) and Cyrus Capital Partners, L.P. (Cyrus), in which a
combined shareholding in Norske Skogindustrier ASA of 21.824.672 shares,
equivalent to 11.49% of the issued shares and voting rights was disclosed. GSO
and Cyrus have subsequently requested that an extraordinary general meeting be
held in Norske Skogindustrier ASA, at which the following agenda items are
included:
1. Election of new members of the Board of Directors to replace the Board
members Ms Karin Bing Orgland, Ms Siri Beate Hatlen and Mr Ole Enger.
2. Election of new members of the Election and Remuneration Committee to
replace certain of the current members.
3. GSO and Cyrus' contemplated refinancing proposal for Norske Skogindustrier
ASA.
Furthermore, GSO and Cyrus have notified that they will revert with their
proposal for new members to the Board of Directors and new and departing members
of the Election and Remuneration Committee, as well as a presentation of their
refinancing proposal.
Pursuant to Section 5-7 (2) of the Norwegian Public Limited Liability Companies
Act, shareholders holding more than 5% of the share capital may require that an
extraordinary meeting is called for to address specified matters. Such
extraordinary general meeting shall be held within one month. The Board of
Directors will therefore call for an extraordinary general meeting to be held
within 7 January 2016.
This information is subject of the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.
Norske Skog
Communications and Public 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
This announcement is distributed by GlobeNewswire on behalf of
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(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: Norske Skog via GlobeNewswire
[HUG#1972175]
Unternehmensinformation / Kurzprofil:
Datum: 08.12.2015 - 14:18 Uhr
Sprache: Deutsch
News-ID 438287
Anzahl Zeichen: 2770
contact information:
Town:
Lysaker
Kategorie:
Business News
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