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2014-04-10

Norske Skog: Annual general meeting in Norske Skog

Norske Skog's annual general meeting was held today, 10 April 2014. The annual
general meeting re-elected Eilif Due, Siri Beate Hatlen and Jon-Aksel
Torgersen as shareholder-elected members of Norske Skog's board of directors.
New members elected were Jarle Roth and Karin Bing Orgland. The annual
general meeting elected Jarle Roth as chair of the board. The
employee-elected members of the board are Kjetil Bakkan, Paul Kristiansen and
Svein Erik Veie.

The annual general meeting re-elected Dag J. Opedal, Helge Leiro Baastad and
Olav Veum as members of the election and remuneration committee. Marianne E.
Johnsen was elected as a new member. Dag J. Opedal was re-elected as chair of
the election and remuneration committee.

The agenda items at the annual general meeting were adopted in accordance with
the summons, with the exception of item 12 "New long-term incentive program"
where the majority supported the proposal from Astrup Fearnley AS. The
Norwegian version of the minutes, attendance list and voting results from the
annual general meeting are attached. An English translation of the minutes
will be sent to Oslo Stock Exchange as soon as possible.

Summary

Following the annual general meeting, the shareholder- and employee-elected
members of the governing bodies in Norske Skog are:

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|Board of directors Election- and remuneration committee |
|Shareholder elected: Shareholder elected: |
| |
|Jarle Roth (chair) Dag J. Opedal (chair) |
|Eilif Due Helge Leiro Baastad |
|Siri Beate Hatlen Olav Veum |
|Karin Bing Orgland Marianne E. Johnsen |
|Jon-Aksel Torgersen |
| |
|Employee elected: |
|Kjetil Bakkan Employee elected: |
|Paul Kristiansen Cecilie Jonassen |
|Svein Erik Veie |
------------------------------------------------------------
Norske Skog

Corporate communication and corporate affairs

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|For further information: |
|Norske Skog media: Norske Skog financial markets: |
| |
| |
|Vice President Corporate Communication Vice President Investor Relations |
| |
|Carsten Dybevig Tom Rogn |
|Mob: +47 917 63 117 Mob: +47 948 55 659 |
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This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

Norske Skogs general meeting
http://hugin.info/105/R/1776475/606074.pdf

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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: Norske Skog via Globenewswire

HUG#1776475

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