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20/03-2017 07:59:05: (NSG) Annual report for 2016 and notice of the annual general meeting in Norske Skogindustrier ASA

Norske Skog will be holding its annual general meeting on 19 April 
2017 at 13:00 CET at Karenslyst allé 2 in Oslo. The notice and 
registration form for the general meeting, and the annual report for 
2016 are available on www.norskeskog.com. The notice and 
instructions for registration for the general meeting will be sent 
to all shareholders with known address today. 

The board of Norske Skog has approved the final agenda for the 
company's annual general meeting:

1.	Opening of the meeting by the chair of the board. Recording 
        of attending and represented shareholders 
2.	Election of two persons to sign the minutes together with 
        the chair of the meeting
3.	Approval of notice and agenda
4.	Approval of the financial statements and the board's annual 
        report for 2016 for Norske Skogindustrier ASA and the group.
        Report on corporate governance
5.	The declaration of the board regarding salary and other 
        remuneration to executives
6.	Election of and stipulation of remuneration for members of 
        governing bodies
7.	Approval of auditor's remuneration 
8.	Proposal for authorisation to the board to purchase treasury 
        shares
9.	Proposal for authorisation to the board to increase the 
        share capital 
10.	Proposal for authorisation to the board to issuance of 
        convertible loans

The recommendation of the election and remuneration committee 
regarding items 6 will be published as soon as it is available on 
www.norskeskog.com and by way of a stock exchange notice on 
www.newsweb.no. The printed annual report can also be obtained by 
contacting: oddrunn.ringstad@norskeskog.com. 

This information is subject of the disclosure requirements pursuant 
to section 5-12 of the Norwegian Securities Trading Act.

Norske Skog
Communications and Public Affairs
For further information:

Norske Skog media:
Vice President Corporate Communication                                                                                                 

Carsten Dybevig
Mob: +47 917 63 117
	
Norske Skog financial markets:                                                                                                 

Vice President Investor Relations
Tom Rogn
Mob: +47 948 55 659

Ekstern link: http://www.newsweb.no/index.jsp?messageId=422955

Nyheten er levert av OBI.

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torsdag 27/07-2017 20:46:44