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2016-06-02

Bergen Group ASA : The Nomination and Remuneration Committee's recommendations to the Annual General Meeting 2016

Reference is made to previously distributed stock exchange message with the notice of Bergen Group ASA's Annual General Meeting to be held on Monday 13 June 2016. The Nomination and Remuneration Committee's recommendation to the Annual General Meeting is now ready, and includes the following elements:
Board elections:
The Nomination Committee proposes a re-election of Tove Ormevik and Bente
Stangeland as board members for a period of two years, and a re-election of
Magnus Stangeland as alternate board member for the shareholder elected board
members for a period of one year.

Election of members to the Nomination and remuneration committee
The Committee proposes re-election of Andreas Iversen, Henning Nordgulen and
Tore Dalseide for one year.

Remuneration for the current general assembly period
As remuneration to the members of the Board of Directors, it is proposed a
remuneration of NOK 300,000 to the Chairman of the Board of Directors and NOK
150,000 to the Board Members. The Committee would point out that the proposed
fees are adapted to current market situation and the altered structure of the
company. To the members of the Audit Committee, and to eventually any other
work intensive committees, it is proposed a remuneration of NOK 50,000 per
year. For board directors holding liberal professions, a compensation for
working hours is to be granted, based on work time spent by appointment.

Remuneration to the members of the Nomination and Remuneration Committee
As remuneration to the members of the Nomination and Remuneration Committee,
it is proposed a remuneration of NOK 20,000, which is unchanged from last
year.

On behalf of the Nomination and Remuneration Committee,
Andreas Iversen, chairman.
For further information, please contact:
Øyvind Risnes, SVP Corporate Functions&Communications
+47 480 48 561

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

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This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Bergen Group via Globenewswire

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