The Nomination Committee has in connection with the annual general meeting to be held on4 June 2021 recommended an extraordinary fee for the additional workload for the members of the board for the period from the annual general meeting in 2020 to the annual general meeting in 2021, which includes an extraordinary fee for the Chair of the Board ofNOK 500,000 . A cornerstone shareholder has proposed that such fee is increased toNOK 1,000,000 . Link to the Notice of the annual general meeting, https://www.norwegian.com/uk/about/company/investor-relations/annual-general/ Fornebu1 June 2021 Norwegian Air Shuttle ASA
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