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06.01.2016 19:47:11
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Extraordinary general meeting in Norske Skog
Norske Skog's extraordinary general meeting was held today, 6 January 2016. The extraordinary general meeting elected Ms Joanne Owen and Mr Nils Ingemund Hoff as new shareholder-elected members of Norske Skog's board of directors.
The agenda items at the extraordinary general meeting were adopted in accordance with the summons except item 6 (Election of members to the election- and remuneration committee), which was withdrawn. The English version of the minutes including attendance list and voting results in addition to the CEO presentation from the extraordinary general meeting are attached.
Following the extraordinary 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 Siri Beate Hatlen Nils Ingemund Hoff (new) Joanne Owen (new) Employee elected: Cecilie Jonassen Paul Kristiansen Svein Erik Veie | Shareholder elected: Dag J. Opedal (chair) Marianne E. Johnsen Svein Erik Nicolaysen Olav Veum Employee elected: Kjetil Bakkan |
Norske Skog
Corporate communication and corporate affairs
| For further information: | |
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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 |
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Norske Skog via Globenewswire
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