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2016-12-05

Opera Software ASA: Nomination Committee's proposals for extraordinary general meeting

The Nomination Committee and the Opera Board of Directors recommend
that the General Meeting approve the amendment to the Company's
articles of association to allow for 3-8 directors on the Board. Now
that the Consumer Business has been spun off, the Company is a
holding company for business units primarily with their activities
outside of Norway, and in the Nomination Committee's and Board's
opinion a smaller Board will be in the Company's and the
Shareholders' best interests.

The Nomination Committee of Opera Software ASA ("Opera") hereby
presents its proposals for the extraordinary general meeting to be
held on 15 December 2016.

First, the Nomination Committee presents two alternative proposals for
board election. Should the proposal to amend Opera's articles of
association to allow for 3-8 directors be approved, the Nomination
Committee proposes three shareholder elected directors. In the event
the proposed amendment to the articles of association is not
approved, the Nomination Committee proposes five shareholder elected
directors.

Second, the Nomination Committee puts forward proposal for director
remuneration.

Petter Lade, Investor Relations

Tel: +47 2369 2400

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http://news.cision.com/opera-software-asa/r/nomination-committee-s-propo...
http://mb.cision.com/Public/1969/2136842/bf45f4a95b7322c5.pdf
http://mb.cision.com/Public/1969/2136842/a42c9b3b0444b0e5.pdf
http://mb.cision.com/Public/1969/2136842/b83b96100230778a.pdf

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