19 Mar 2004

NSG - Annual General Meeting

The Annual General Meeting of Norske Skogindustrier ASA will be held on Thursday 15 April 2004, at 13.00 hours, in the Felix Conference Centre, Bryggetorget 3, Vika, Oslo.

The agenda is as follows:
1.         To adopt the annual report and accounts for 2003 of Norske Skogindustrier ASA and of the group.
2.         To allocate the annual profit for 2003, including the distribution of dividend, for Norske Skogindustrier ASA.
3.         To determine the remuneration of the members of the corporate assembly.
4.         To approve the auditor's fee.
5.         To elect a new auditor
6.         To elect the members and deputy members of the corporate assembly.
7.         To elect three members to the election committee.
8.         To authorise the board to purchase the company's own shares.
Oxen°en, 19 March, 2004
Corporate Communication
The press release can be downloaded from the following link:

Annual General Meeting