Chat with Filing

Ask questions about this document

Please log in or register to use the chat feature. Please register first.

EGM - Norse Atlantic ASA: Recommendation of the Nomination Committee for the 2025 annual general meeting

Company: Norse Atlantic ASA Date: 2025-06-10 Language: English Register to download

Loading document preview...

Document Preview Not Available

The file type (.html) cannot be displayed directly here.

Open Original File

Error loading document preview. Please try the 'Open Original File' link.

You're One Click Away From The Full Filing

Instantly access this document—and 2.8M more—for free. Select your preferred method:

Continue with Google Continue with Microsoft Continue with Facebook Continue with Amazon

 Norse Atlantic ASA: Recommendation of the Nomination Committee for the 2025 annual general meeting

# Norse Atlantic ASA: Recommendation of the Nomination Committee for the 2025 annual general meeting

Arendal, 10 June 2025: Reference is made to the stock exchange announcement  

published on 27 May 2025 regarding the notice for the annual general meeting of  

Norse Atlantic ASA (the "Company") to be held on 18 June 2025.  

  

The Company's nomination committee has submitted its recommendation to the  

annual general meeting. The recommendation includes proposals for the election  

of board members and nomination committee members, as well as proposals  

concerning remuneration to the members of the board, the audit committee, and  

the nomination committee.  

  

The nomination committee's recommendation is enclosed hereto and will be made  

available on the Company's website, https://corporate.flynorse.com/en  

\-gb/investor-relations/.  

  

Contacts:  

  

Investors: CFO, Anders Hall Jomaas, anders.jomaas@flynorse.com  

  

This information is subject to the disclosure requirements pursuant to Section 5  

\-12 of the Norwegian Securities Trading Act.