Annual general meeting in Norske Skog
(Thomson Reuters ONE) -
Norske Skog's annual general meeting was held today, 25 May 2016. The annual
general meeting re-elected Eilif Due, Joanne Owen, Nils Ingemund Hoff and Jon-
Aksel Torgersen as shareholder-elected members of Norske Skog's board of
directors. Mimi Berdal 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 Olav Veum, Marianne E. Johnsen and Svein
Erik Nicolaysen as members of the election and remuneration committee. Olav Veum
was 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 10 Election of new auditor, which will
be handled in an upcoming extraordinary general meeting.
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) | Olav Veum (chair) |
| Eilif Due | Marianne E. Johnsen |
| Joanne Owen | Svein Erik Nicolaysen |
| Nils Ingemund Hoff | |
| Mimi Berdal (ny) | |
| | |
| Employee elected: | Employee elected: |
| Cecilie Jonassen | Kjetil Bakkan |
| 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
This information is subject to the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.
Minutes AGM ENG:
http://hugin.info/105/R/2015513/747288.pdf
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Source: Norske Skog via GlobeNewswire
[HUG#2015513]
Unternehmensinformation / Kurzprofil:
Datum: 25.05.2016 - 16:38 Uhr
Sprache: Deutsch
News-ID 473655
Anzahl Zeichen: 3818
contact information:
Town:
Oslo
Kategorie:
Business News
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