AGM Information • Apr 22, 2010
AGM Information
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Norske Skog's annual general meeting was held today, 22 April 2010.
At the meeting, Ragnhild Borchgrevink, Maalfrid Bratt, Jens Nicolai Jenssen.
Mikael Løken and Olav Veum were elected new members of Norske Skog's corporate
assembly. Other shareholder-elected members are Emil Aubert, Ann Kristin
Brautaset, Even Mengshoel, Tom Rathke, Tom Ruud, Otto Søberg and Karen Helene
Ulltveit-Moe. The corporate assembly will elects its chair and deputy chair at a
meeting later today. The general meeting also decided that the term of office
for the members of Norske Skog's corporate assembly shall be one year instead of
the previous two years.
Henrik A. Christensen and Maria Moræus Hansen are the shareholder-elected deputy
members in the corporate assembly.
The general meeting re-elected Ole H. Bakke and Otto Søberg as members of the
election committee. Kirsten C. Idebøen was elected new member and, in addition,
the chair of the corporate assembly is also a member and chair of the election
committee.
Election of new board members will take place at the corporate assembly's
meeting later today, and will be published after that meeting.
The other issues at the general meeting were decided in accordance with the
summons.
Minutes from the general meeting will be published later.
Oxenøen, 22 April 2010
Norske Skog
Corporate Affairs
For further information:
Media: The financial market:
Vice president corporate affairs Vice president investor relations
Tom Bratlie Jarle Langfjæran
Mob: +47 905 21 904 Mob: +47 909 78 434
This information is subject of the disclosure requirements acc. to §5-12 vphl
(Norwegian Securities Trading Act)
[HUG#1406877]
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