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Arribatec Group ASA — AGM Information 2020
Jun 5, 2020
3541_iss_2020-06-05_53f6fefe-e6fe-4f24-a9c1-7fe21e240067.pdf
AGM Information
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Proposal from the Election Committee in Hiddn Solutions ASA for the Annual General Meeting 10 June 2020
The following constitute the Election Committee of HIDDN ASA:
- Øystein Tvenge, Chair of the Election Committee
- Henning Astrup
- Line Sanderud Bakkevig
1. Election of Board members
The Election Committee proposes that the current Board members are re-elected for the period from the AGM 2020 to the AGM 2021:
- Martin Nes, Chair of the Board
- Yvonne Sandvold
- Øystein Stray Spetalen
2. Election of Election Committee members
The Election Committee proposes that the following members are elected for the period from the AGM 2020 to the AGM 2021:
-
Espen Lundaas, Chair of the Committee
-
Øystein Tvenge
3. Remuneration of the Board of Directors
The Election Committee proposes that the remuneration for the period from the AGM 2019 to the AGM 2020 is:
Chairperson: NOK 200,000
Board member: NOK 150,000
The Election Committee proposes that the remuneration for the period from the AGM 2020 to the AGM 2021 is:
Chairperson: NOK 200,000
Board member: NOK 150,000
4. Remuneration for the Election Committee
The Election Committee proposes that the remuneration for the period from the AGM 2020 to the AGM 2021 is:
Chair of the Election Committee: NOK 15,000
Member of the Election Committee: NOK 10,000