Change in the election committee's recommendation of member to the board in Norske Skog
(Thomson Reuters ONE) -
The election committee in Norske Skog proposes Mr. Eilif Due as new member of
the board of directors of Norske Skog after Mr. Helge Evju has withdrawn his
candidacy.
The board of directors
Previous to the general meeting, Mr. Helge Evju has withdrawn his candidacy for
a directorship in the Norske Skog board, due to Viken Skog's significant sale of
shares.
The election committee of Norske Skog accepts Mr. Evju's resignation and
unanimously proposes Mr. Eilif Due as new board member. Mr Eilif Due holds a
Master of Engineering and is a business graduate as well as farmer with
residence in Levanger, Norway. He has experience from the oil industry, the yard
industry and the construction industry, and is chairman of the board of Allskog
SA, and members of the board of Norsk Landbrukssamvirke (the Norwegian
agricultural co-operative), Hoff SA and Arcus AS. Mr. Due has no contracts with
Norske Skog.
The corporate assembly
As reported in a previous press release of 2 March 2012, the board has proposed
to discontinue the corporate assembly. Mr. Eilif Due was proposed as a new
member of the corporate assembly, in the event that the corporate assembly
continues. His candidacy is now replaced by Ms. Aud Lysenstøen, who is proposed
as a new member to the corporate assembly.
Comprehensive overview
Should the recommendation of the election committee be adopted, the governing
bodies in Norske Skog will be composed of the following shareholder-elected
members:
+------------------------+------------------------+
| The board of directors | The election committee |
| | |
| Eivind Reiten (chair) | Tom Ruud (chair) |
| Eilif Due | Ole H. Bakke |
| Siri Beate Hatlen | Helge Leiro Baastad |
| Finn Johnsson | Kirsten Idebøen |
| Karen Kvalevåg | |
| Åse Aulie Michelet | |
+------------------------+------------------------+
The election committee's updated recommendation is available on
www.norskeskog.com.
Oxenøen, 19 April 2012
Norske Skog
Corporate communication and corporate affairs
For further information:
Carsten Dybevig
Vice president corporate communication
Mob.: +47 917 63 117
This information is subject of the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.
Election Committee recommendation:
http://hugin.info/105/R/1604118/507443.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: Norske Skog via Thomson Reuters ONE
[HUG#1604118]
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Datum: 19.04.2012 - 08:05 Uhr
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