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NORWEGIAN AIR SHUTTLE ASA

(NAS)
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Norwegian Air Shuttle ASA : (NAS) - Minutes from the annual general meeting 2021

06/04/2021 | 07:32am EDT
The annual general meeting of Norwegian Air Shuttle ASA was held today, 4 June
2021 in the company's office at Fornebu, Norway. The meeting was held as a
digital meeting with electronic voting due to the Covid-19 situation.
All proposals on the agenda were adopted. Attached please find minutes of the
annual general meeting. 

The general meeting has elected the following members of the board of directors:
 
o Mr Svein Harald Øygard (Chair of the board), elected for two years
o Mr Lars Boilesen, elected for two years
o Ms Ingrid Elvira Leisner, re-elected for two years
o Mr Sondre Gravir (elected for 2020-2022)
o Ms Chris Browne (elected for 2020-2022)


Minutes from the annual general meeting are attached to the notice and available
at https://www.norwegian.com/uk/about/company/investor-relations/

This information is subject to the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act and pursuant to the EU Market Abuse
Regulation (MAR) Article 17 no. 1, and was prepared by Tore Østby, Investor
Relations at Norwegian Air Shuttle ASA, tel. +47 995 46 400.


Fornebu, 4 June 2021
Norwegian Air Shuttle ASA

Click here for more information

© Oslo Bors ASA, source Oslo Stock Exchange

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Financials
Sales 2021 14 903 M 1 685 M 1 685 M
Net income 2021 -4 762 M -538 M -538 M
Net Debt 2021 59 783 M 6 759 M 6 759 M
P/E ratio 2021 -0,18x
Yield 2021 -
Capitalization 8 809 M 996 M 996 M
EV / Sales 2021 4,60x
EV / Sales 2022 2,94x
Nbr of Employees 6 365
Free-Float 89,0%
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Number of Analysts 4
Last Close Price 10,98 NOK
Average target price 21,50 NOK
Spread / Average Target 95,8%
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Managers and Directors
Geir Magne Karlsen Chief Executive Officer
Svein Harald ěygard Chairman
Knut Olav Irgens Melhus H°eg Executive Vice President-Information Technology
Johan Gauermann Executive Vice President-Operations
Sondre Gravir Independent Director
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