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accordance with the summons except item 6 (Election of members to the election- and remuneration committee), which was withdrawn.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:

Norske Skog
Corporate communication and corporate affairs