Referring to the stock exchange release 02.03.22 by Frøy ASA (“Frøy or the Company”) regarding the notice to an Extraordinary General Meeting.
Please find attached updated documents regarding item 4 on the agenda - election of a new board. The nomination committee propose to increase the number of board members from 5 to 7 to include a broader base of shareholders at the Board of Directors.
The nomination committee propose to re-elect the following board members:
- Svein Sivertsen as the Chairman of the Board
- Dagfinnn Eliassen as a representative for NTS ASA
- Hege Veiseth as an independent board member
- Anne-Sofie Utne as an independent board member
The nomination committee propose to elect three new board members:
Ivar Sigmund Williksen as a representative for NTS ASA.
Mr. Williksen has previously served as board member in Frøy´s subsidiary Norsk Fisketransport AS and has broad experience from the seafood industry and from management of stock exchange listed companies.
Paul Birger Torgnes as a representative from the minority shareholders.
Mr. Torgnes has broad seafood sector experience and background both from similar board positions and management of stock exchange listed companies.
Ingri Marie Sivertsen as a representative from the minority shareholders.
Mrs. Sivertsen serves as CEO of Nyhamn AS and is also a board member in Norway Royal Salmon ASA.
Please find attached the nomination committee´s nomination of board members and proxy with voting instructions.
The attached documents are also available at www.froygruppen.no/investor
For further information, please contact:
Tonje Foss, CEO +47 996 10 116
Tore Helgesen, interim CFO + 47 952 61 371
Sondre Vevstad, IR +47 936 54 555
This information is subject to the disclosure requirements pursuant to Oslo Børs' Continuing Obligations