17 Mar 2015

Publication of the annual report for 2014 and notice of the annual general meeting in Norske Skogindustrier ASA

Norske Skog will be holding its annual general meeting on 16 April 2015 at 11:00 a.m. at Karenslyst allé 2 in Oslo. The notice and registration form for the general meeting, and the annual report for 2014 are available on www.norskeskog.com. The notice and instructions for registration for the general meeting will be sent to all shareholders with known address today.

The board of Norske Skog has approved the final agenda for the company's annual general meeting:

  1. Opening of the meeting by the chair of the board. Recording of attending and represented shareholders
  2. Election of two persons to sign the minutes together with the chair of the meeting
  3. Approval of summons and agenda
  4. Approval of the financial statements 2014 for Norske Skogindustrier ASA and the group, and the board's annual report and corporate governance report for 2014
  5. Coverage of the 2014 loss
  6. The declaration of the board regarding salary and other remuneration to senior executives
  7. Amendment of the articles of association - number of shareholder elected members of the election- and remuneration committee
  8. Election of and stipulation of remuneration for members of governing bodies
  9. Approval of auditor's remuneration
  10. Proposal for authority to purchase treasury shares
  11. Proposal for authority to increase share capital

The printed annual report can also be obtained by contacting: oddrunn.ringstad@norskeskog.com. For further information on the election committee's recommendation, please refer to the stock exchange and press release of 19 January this year.

This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

Norske Skog
Communications and Public Affairs

For further information:
Norske Skog media:
Vice President Corporate Communication 
Carsten Dybevig
Mob: +47 917 63 117
Norske Skog financial markets:
Vice President Investor Relations
Tom Rogn
Mob: +47 948 55 659

Norske Skog Annual General Meeting