New board in Noreco
(Thomson Reuters ONE) -
Stavanger, 19. august 2011: Norwegian Energy Company ASA (Noreco) today held an
extraordinary general meeting. The Nomination Committee's proposal for new board
members was unanimously approved. After this, Noreco's board of directors
consists of the following members elected by the shareholders:
Ståle Kyllingstad, chairperson
Hilde Drønen (re-elected)
Shona Grant
Mona Iren Kolnes
Eimund Nygaard
Arnstein Wigestrand (re-elected)
Minutes from the extraordinary general meeting are attached.
Contact:
Kjetil Bakken, VP Strategy & Investor Relations (+47 91 889 889)
This information is subject of the disclosure requirements acc. to §5-12 vphl
(Norwegian Securities Trading Act)
Minutes from EGM:
http://hugin.info/138447/R/1539881/470662.pdf
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Source: NORECO via Thomson Reuters ONE
[HUG#1539881]
Unternehmensinformation / Kurzprofil:
Datum: 19.08.2011 - 16:06 Uhr
Sprache: Deutsch
News-ID 57484
Anzahl Zeichen: 1445
contact information:
Town:
Stavanger
Kategorie:
Business News
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"New board in Noreco"
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