The Annual General Meeting of
The following documents are attached:
- Notice of the Annual General Meeting
- Report on pay and other remuneration to senior management
- Recommendations of the nomination committee
Borregaard’s Annual Report 2023 is available at the company’s webpage: https://www.borregaard.com/investors/.
Notice of attendance is required for all shareholders. Deadline for registration of advance votes, proxies and instructions must be received no later than
The record date for this year’s Annual General Meeting is
The notice will be sent to all shareholders today. Notice of the Annual General Meeting and other documents relating to items of business, as well as further information concerning the rights of shareholders, may be found at https://www.borregaard.com/investors/.
The Annual General Meeting will be simultaneously interpreted to English.
Login will open at
Sarpsborg,
Contact:
This information is subject to the disclosure requirements pursuant to Section 5 -12 of the Norwegian Securities Trading Act.
Attachments
- Notice of the Annual General Meeting
- Report on pay and other remuneration to senior management
- Recommendations of the nomination committee
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