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NRC Group — Remuneration Information 2016
May 9, 2016
3693_iss_2016-05-09_42ed1fa5-38b6-4d96-9a69-d41e1c19cb03.html
Remuneration Information
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Recommendation from the nomination committee and proposed option program
Recommendation from the nomination committee and proposed option program
Reference is made to the notice published on 21 April
2016 regarding the Annual General Meeting in NRC Group
ASA (the "Company") to be held on 12 May 2016.
The recommendation by the nomination committee
referred to in items 6 and 7 of the agenda and the
statement regarding the establishment of an option
program referred to in item 9 of the agenda are now
available on the Company's website www.nrcgroup.no.
For further information, please contact Dag Fladby,
Chief Financial Officer, NRC Group ASA, on telephone
+47 90 89 19 35.
This information is subject of the disclosure
requirements pursuant to section 5-12 of the Norwegian
Securities Trading Act.
About NRC Group:
NRC Group is a leading company within the Nordic
infrastructure market. The group operates within two
business segments, Rail and Geo.
RAIL: The Rail division is a fully integrated rail
infrastructure contractor covering the Norwegian and
Swedish markets. The Rail division is a full-range
supplier for the construction of all types of rails
including train, tram and subway. Main service
offerings include ground work, specialized track work,
power supply and signalling work. The Rail division
has all the necessary approvals to work within the
train, tram and subway segments.
GEO: The Geo division operates within acquisition,
processing and modelling of geographic information.
The Geo division supplies a wide range of mapping and
geographic services that satisfy various standards and
specifications, in addition to customized client
solutions.
http://www.nrcgroup.no