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14 Apr 2011 Annual General Meeting in Norske Skog
Norske Skog's annual general meeting was held today, 14 April 2011.
The general meeting re-elected Emil Aubert, Ragnhild Borchgrevink, Maalfrid Brath, Ann Kristin Brautaset, Jens Nicolai Jenssen, Even Mengshoel, Tom Rathke, Tom Ruud, Karen Helene Ulltveit-Moe and Olav Veum as shareholder-elected members of the Norske Skog corporate assembly. Maria Moræus Hanssen and Helge Leiro Baastad were elected as new members. The corporate assembly will elect its own chair and deputy chair at a meeting later today.
Aud Lysenstøen, Knut Aas and Henrik A. Christensen were elected as deputy members of the corporate assembly.
The general meeting re-elected Ole H. Bakke, Kirsten Idebøen and Tom Ruud to the election committee, and Helge Leiro Baastad was elected as a new member. Tom Ruud was elected chair of the election committee.
Election of new members of the board will take place at the corporate assembly meeting later today, and will be published after the meeting.
The other matters at the annual general meeting were adopted in accordance with the notice convening the meeting.
Minutes from the annual general meeting will be published later.
Oxenøen, 14 April 2011
This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act. |
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