Update of the Nomination Committee's proposals
(Thomson Reuters ONE) -
Stavanger, 14 April 2011: Reference is made to the calling notice for the Annual
General Meeting for Norwegian Energy Company (Noreco) dated 7 April 2011, and
the announcement published 12 April 2011 regarding changes in the Nomination
Committee's proposals for members to the Board.
The calling notice and the updated enclosures D "Nomination Committee`s
proposals for members to the board" and G "Power of attorney for annual general
meeting" are attached.
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. 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)
Updated Call for General Meeting:
http://hugin.info/138447/R/1506494/441284.pdf
This announcement is distributed by Thomson Reuters on behalf of
Thomson Reuters 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: NORECO via Thomson Reuters ONE
[HUG#1506494]
Unternehmensinformation / Kurzprofil:
Datum: 14.04.2011 - 13:20 Uhr
Sprache: Deutsch
News-ID 53538
Anzahl Zeichen: 1796
contact information:
Town:
Stavanger
Kategorie:
Business News
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"Update of the Nomination Committee's proposals"
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