25 May 2016

Annual general meeting in Norske Skog

Norske Skog's annual general meeting was held today, 25 May 2016. The annual general meeting re-elected Eilif Due, Joanne Owen, Nils Ingemund Hoff and Jon-Aksel Torgersen as shareholder-elected members of Norske Skog's board of directors. Mimi Berdal was elected new member. The annual general meeting elected Jon-Aksel Torgersen as chair of the board. The employee-elected members of the board are Cecilie Jonassen, Paul Kristiansen and Svein Erik Veie.

The annual general meeting re-elected Olav Veum, Marianne E. Johnsen and Svein Erik Nicolaysen as members of the election and remuneration committee. Olav Veum was elected as chair of the election and remuneration committee.

The agenda items at the annual general meeting were adopted in accordance with the summons, with the exception of item 10 Election of new auditor, which will be handled in an upcoming extraordinary general meeting.

The Norwegian version of the minutes, attendance list and voting results from the annual general meeting are attached. An English translation of the minutes will be sent to Oslo Stock Exchange as soon as possible.

Summary
Following the annual general meeting, the shareholder- and employee-elected members of the governing bodies in Norske Skog are:

Board of directors Election- and remuneration committee
Shareholder elected:
Jon-Aksel Torgersen (chair)
Eilif Due
Joanne Owen
Nils Ingemund Hoff
Mimi Berdal (ny)

 

Employee elected:
Cecilie Jonassen
Paul Kristiansen
Svein Erik Veie

  		Shareholder elected:
Olav Veum (chair)
Marianne E. Johnsen
Svein Erik Nicolaysen









Employee elected:
Kjetil Bakkan

Norske Skog
Corporate communication and corporate 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

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

Minutes AGM ENG