Composition of Anora's Shareholders' Nomination Board
Stein Erik Hagen ,Canica AS -
Petter Söderström,
Solidium Oy Anne Lise E. Gryte ,Geveran Trading Co. Limited
In its organising meeting on
The members of the Nomination Board shall represent Anora's three largest shareholders. The Extraordinary General Meeting held on
The Shareholders' Nomination Board prepares and presents to the General Meeting of Shareholders its proposals concerning the number of the members and the composition of the Board as well as the remuneration of the members of the Board of Directors. The Nomination Board will submit its proposals to the Board of Directors at the latest on
The duties and the composition of the Nomination Board are presented in more detail on Anora's website at: https://anora.com/en/investors/governance/shareholders-nomination-board
Further information:
Contacts:
Analysts and investors:
Media: Petra Gräsbeck, Corporate Communications, tel. +358 40 767 0867
Distribution:
Oslo Børs
Principal media
www.anora.com
Anora is a leading wine and spirits brand house in the Nordic region and aglobalindustry forerunner in sustainability. Our market-leading portfolio consists of our own iconic Nordic brands and a wide range of prominent international partner wines and spirits. We export to over 30 markets globally.
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