The Nomination Committee of Orkla ASA has recommended election of Grace Reksten Skaugen and Jo Lunder as new members of the company's Board of Directors. Furthermore, Terje Venold has been recommended as new Deputy Chair of the Corporate Assembly to succeed Dag Mejdell, who has resigned as Corporate Assembly member on account of other duties.
An extraordinary meeting of the Corporate Assembly will be convened to consider this recommendation. The meeting is expected to be held in August.
The recommendation is attached herewith.
Contact person: Idar Kreutzer +47934 03808
This information is subject of the disclosure requirements acc. to §5-12 vphl (Norwegian Securities Trading Act)
Recommendation of the Nomination Committee (http://hugin.info/111/R/1624558/519479.pdf)
This announcement is distributed by Thomson Reuters on behalf of Thomson Reuters clients.
The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and other applicable laws; and
(ii) they are solely responsible for the content, accuracy and originality of the
information contained therein.
Source: Orkla ASA via Thomson Reuters ONE
The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and other applicable laws; and
(ii) they are solely responsible for the content, accuracy and originality of the
information contained therein.
Source: Orkla ASA via Thomson Reuters ONE
HUG#1624558
© 2012 GlobeNewswire (Europe)
