24 Apr 2008

General Meeting in Norske Skog

Norske Skog's general meeting was held today, 24 April 2008.
Following elections, the following are the shareholder-elected representatives in Norske Skog's corporate assembly:
Tom Ruud, Helge Evju, Emil Aubert, Ann Kristin Brautaset, Thorleif Enger, Ove Gusevik, Kirsten Idebøen, Even Mengshoel, Tom Rathke, Christian Ramberg, Otto Søberg and Karen Helene Ulltveit-Moe. The corporate assembly elects itself chair and deputy chair.
The following are the shareholder-elected deputy members in the corporate assembly:
Svein Haare, Ole H. Bakke, Kjersti Narum and Uta Stoltenberg.
The corporate assembly will elect a new board of directors at its meeting on 7 May 2008.
The new election committee consists of Otto Søberg, Ole H. Bakke and Henrik A. Christensen, and the chair of the corporate assembly in addition.
It was decided to repeal Section 9 of the bylaws so that amendments can hereafter take place with a two-thirds majority.
The other issues at the general meeting were decided according to the summons.
Minutes from the general meeting will be made public later.
Oxenøen, 24 April 2007
Norske Skog
Corporate Affairs