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10-08-2016

Extraordinary general meeting in Norske Skog


 

Norske Skogindustrier ASA today held an extraordinary general meeting, which re-elected Eilif Due, Joanne Owen, Nils Ingemund Hoff and Mimi Berdal as shareholder-elected members of Norske Skog's board of directors. Henrik August Christensen was elected new member and chair of the board.  
 
According to the agenda, BDO was elected as new auditor in Norske Skogindustrier ASA.
 
Summary
Following the extraordinary general meeting, the shareholder- and employee-elected members of the board of directors in Norske Skog are:
 
Board of Directors 
 

Shareholder elected: 
Henrik A Christensen (chair)(new)
Eilif Due
Joanne Owen
Mimi Berdal
Nils Ingemund Hoff

Previously employee elected:
Cecilie Jonassen
Paul Kristiansen
Svein Erik Veie
 
A translated English version of the minutes, attendance list and voting results from the extraordinary general meeting are attached.

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

 

EGM minutes ENG

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