10 Aug 2016 Extraordinary general meeting in Norske Skog
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:
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
|