Changes in the Nomination Committee's proposals
(Thomson Reuters ONE) -
Stavanger, 12 April 2011: On 7 April Norwegian Energy Company (Noreco) sent out
the calling notice for the 2011 Annual General Meeting. The Nomination
Committee's proposals for members to the Board were attached the calling notice.
The Nomination Committee has now been made aware that one of the proposed
candidates, Trine Sæther Romuld, due to other commitments is prevented from
taking on a position at the Noreco Board. The Nomination Committee will thus
withdraw its proposal regarding Romuld's candidature and will revert with
an updated proposal as soon as possible.
Those shareholders who have already sent a form of power of attorney, and who
wish to change their casting of votes for item 13.5 on the agenda are asked to
send a new form of power of attorney after the Nomination Committee's final
proposal has been made public. Those shareholders who have sent the form of
power of attorney and do not send a new form as mentioned will be deemed to have
maintained their casting of votes for item 13.5.
Contact:
Tone Klepaker Skartveit, Corporate Planning Advisor +47 992 83 882
This information is subject of the disclosure requirements acc. to §5-12 vphl
(Norwegian Securities Trading Act)
This announcement is distributed by Thomson Reuters on behalf of
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Source: NORECO via Thomson Reuters ONE
[HUG#1505565]
Unternehmensinformation / Kurzprofil:
Datum: 12.04.2011 - 14:24 Uhr
Sprache: Deutsch
News-ID 53427
Anzahl Zeichen: 1895
contact information:
Town:
Stavanger
Kategorie:
Business News
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"Changes in the Nomination Committee's proposals"
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