Notice of extraordinary general meeting
There will be an extraordinary general meeting on 9 March.
Norske Skog ASA (the "Company") hereby calls for an extraordinary general meeting in the Company to be held on Thursday 9 March 2023 at 13:00 hours (CET) as a virtual meeting through Lumi.
The notice and agenda for the general meeting is attached hereto. The notice and its appendices will also be made available on the Company's webpage norskeskog.com/investors/.
Innkalling / Notice
Virtuell GF Guide
Virtual GM guide
Recommendations from the Nomination Committee
Oslo, 16 February 2023.
For further information:
Norske Skog media:
Vice President Communication and Public Affairs
Mob: +47 917 63 117
Norske Skog financial markets:
Investor Relation Manager
Mob: +47 906 12 919