Extraordinary general meeting in Norske Skog
(Thomson Reuters ONE) -
Norske Skogindustrier ASA today held an extraordinary general meeting, which re-
elected Eilif Due, Joanne Owen, Nils Ingemund Hoff and Mimi Berdal as
shareholder-elected members of Norske Skog's board of directors. Henrik August
Christensen was elected new member and chair of the board.
According to the agenda, BDO was elected as new auditor in Norske Skogindustrier
ASA.
Summary
Following the extraordinary general meeting, the shareholder- and employee-
elected members of the board of directors in Norske Skog are:
+-----------------------------------+
| Board of Directors |
| |
| |
| Shareholder elected: |
| Henrik A Christensen (chair)(new) |
| Eilif Due |
| Joanne Owen |
| Mimi Berdal |
| Nils Ingemund Hoff |
| |
| Previously employee elected: |
| Cecilie Jonassen |
| Paul Kristiansen |
| Svein Erik Veie |
+-----------------------------------+
A translated English version of the minutes, attendance list and voting results
from the extraordinary general meeting are attached.
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
EGM minutes ENG:
http://hugin.info/105/R/2034297/757590.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: Norske Skog via GlobeNewswire
[HUG#2034297]
Unternehmensinformation / Kurzprofil:
Bereitgestellt von Benutzer: hugin
" alt="Veritas Reaches Important Scientific Milestone; Animal Studies Fully Underway to Evaluate the Safety and Effectiveness of Cannabis StrainsDatum: 10.08.2016 - 11:51 Uhr
Sprache: Deutsch
News-ID 488228
Anzahl Zeichen: 2674
contact information:
Town:
Oslo
Kategorie:
Business News
Diese Pressemitteilung wurde bisher 266 mal aufgerufen.
Die Pressemitteilung mit dem Titel:
"Extraordinary general meeting in Norske Skog"
steht unter der journalistisch-redaktionellen Verantwortung von
Norske Skog (Nachricht senden)
Beachten Sie bitte die weiteren Informationen zum Haftungsauschluß (gemäß TMG - TeleMedianGesetz) und dem Datenschutz (gemäß der DSGVO).
