The board of Norske Skog has approved the final agenda for the company`s annual general meeting which will be held on 10 April 2014 at Karenslyst allé 2:
- Opening of the meeting by the chair of the board. Recording of attending and represented shareholders
- Election of two persons to sign the minutes together with the chair of the meeting
- Approval of summons and agenda
- Approval of the financial statements 2013 for Norske Skogindustrier ASA and the group, and the board`s annual report and corporate governance report for 2013
- Coverage of the 2013 loss
- The declaration of the board regarding salary and other remuneration to senior executives
- Election of and stipulation of remuneration for members of governing bodies
- Approval of auditor`s remuneration
- Proposal for authority to purchase treasury shares
- Proposal for authority to increase share capital
- Election of external auditor
- New long term incentive programme
The formal summons will be posted on the company website www.norskeskog.com and sent to the shareholders on 13 March 2014.
Communications and Public Affairs
|For further information:|
| Norske Skog media: |
Vice President Corporate Communication
Mob: +47 917 63 117
| Norske Skog financial markets: |
Vice President Investor Relations
Mob: +47 948 55 659
This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
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Source: Norske Skog via GlobeNewswire