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03.05.2016 07:02:03
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Notice of the annual general meeting in Norske Skogindustrier ASA
Norske Skog will be holding its annual general meeting on 25 May 2016 at 13:00 CET at Karenslyst allé 2 in Oslo. The notice and registration form for the general meeting, and the annual report for 2015 are available on www.norskeskog.com. The notice and instructions for registration for the general meeting will be sent to all shareholders with known address today.
The board of Norske Skog has approved the final agenda for the company's annual general meeting:
| 1. | Opening of the meeting by the chair of the board. Recording of attending and represented shareholders |
| 2. | Election of two persons to sign the minutes together with the chair of the meeting |
| 3. | Approval of summons and agenda |
| 4. | Approval of the financial statements 2015 for Norske Skogindustrier ASA and the group, and the board's annual report and corporate governance report for 2015 |
| 5. | Coverage of the 2015 loss |
| 6. | The declaration of the board regarding salary and other remuneration to senior executives |
| 7. | Amendment of the articles of association - number of shareholder elected members of the election- and remuneration committee |
| 8. | Election of and stipulation of remuneration for members of governing bodies |
| 9. | Approval of auditor's remuneration |
| 10. | Election of new auditor |
| 11. | Proposal for authorisation to the board to purchase treasury shares |
| 12. | Proposal for authorisation to the board to increase the share capital |
| 13. | Proposal for authorisation to the board to issuance of convertible loans |
The printed annual report can also be obtained by contacting: oddrunn.ringstad@norskeskog.com.
This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
Norske Skog
Communications and Public 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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