Notice of the annual general meeting in Norske Skogindustrier ASA
(Thomson Reuters ONE) -
Norske Skog will be holding its annual general meeting on 25 May 2016 at 13:00
CET at Karenslyst allé 2 in Oslo. The notice and registration form for the
general meeting, and the annual report for 2015 are available on
www.norskeskog.com. The notice and instructions for registration for the general
meeting will be sent to all shareholders with known address today.
The board of Norske Skog has approved the final agenda for the company's annual
general meeting:
1. Opening of the meeting by the chair of the board. Recording of attending
and represented shareholders
2. Election of two persons to sign the minutes together with the chair of the
meeting
3. Approval of summons and agenda
4. Approval of the financial statements 2015 for Norske Skogindustrier ASA
and the group, and the board's annual report and corporate governance
report for 2015
5. Coverage of the 2015 loss
6. The declaration of the board regarding salary and other remuneration to
senior executives
7. Amendment of the articles of association - number of shareholder elected
members of the election- and remuneration committee
8. Election of and stipulation of remuneration for members of governing
bodies
9. Approval of auditor's remuneration
10. Election of new auditor
11. Proposal for authorisation to the board to purchase treasury shares
12. Proposal for authorisation to the board to increase the share capital
13. Proposal for authorisation to the board to issuance of convertible loans
The printed annual report can also be obtained by contacting:
oddrunn.ringstad(at)norskeskog.com.
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
Norske Skog AGM Notice and agenda 2016:
http://hugin.info/105/R/2009077/743384.pdf
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originality of the information contained therein.
Source: Norske Skog via GlobeNewswire
[HUG#2009077]
Unternehmensinformation / Kurzprofil:
Datum: 03.05.2016 - 07:02 Uhr
Sprache: Deutsch
News-ID 468064
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