Norske Skogindustrier ASA today held an extraordinary general meeting, which re-elected Eilif Due, Joanne Owen, Nils Ingemund Hoff and Mimi Berdal as shareholder-elected members of Norske Skog's board of directors. Henrik August Christensen was elected new member and chair of the board.
According to the agenda, BDO was elected as new auditor in Norske Skogindustrier ASA.
Summary
Following the extraordinary general meeting, the shareholder- and employee-elected members of the board of directors in Norske Skog are:
| Board of Directors |
| Shareholder elected: Henrik A Christensen (chair)(new) Eilif Due Joanne Owen Mimi Berdal Nils Ingemund Hoff Previously employee elected: Cecilie Jonassen Paul Kristiansen Svein Erik Veie |
A translated English version of the minutes, attendance list and voting results from the extraordinary general meeting are attached.
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: | |
| 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 |
EGM minutes ENG (http://hugin.info/105/R/2034297/757590.pdf)
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Source: Norske Skog via Globenewswire
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#2034297
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