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Extraordinary general meeting in Norske Skog ASA

10/03/2023

Geir Drangsland was elected new chair of the board.

Norske Skog ASA held an extraordinary general meeting today, 9 March 2023. The agenda items at the annual general meeting were adopted in accordance proposals from the Nomination Committee.

 

The minutes, attendance list and voting results from the annual general meeting are attached, and they will be available at the website www.norskeskog.com.

 

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

 

Attendance list

Minutes

 

For further information:

Norske Skog media:

Vice President Corporate Communication and Public Affairs

Carsten Dybevig

carsten.dybevig@norskeskog.com

Mob: +47 917 63 117

 

Norske Skog Investor Relations:

Investor Relations Manager

Even Lund

even.lund@norskeskog.com

Mob: +47 906 12 919

CONTACT INFORMATION

Norske Skog ASA
PB 294 Skøyen
0213 Oslo
Norway
info@norskeskog.com

See more contact information

VISITORS

Norske Skog ASA
Sjølyst plass 2
0278 Oslo