The shareholders of Nordic Semiconductor ASA ("the
Company") are hereby summoned to the
Annual General Meeting of the shareholders on:
Tuesday April 19, 2016 at 09:00
at Thon Hotel Vika Atrium, Munkedamsveien 45, Oslo,
Norway
The following items are to be addressed:
1. Opening of the Meeting by the Chairman of the
Board, and register of the shareholders present.
2. Election of meeting chair and individual to sign
the meeting minutes.
3. Approval of the notice of convocation and the
agenda.
4. Approval of the annual financial statements and the
Board's report, including consolidated accounts, for
2015.
5. Approval of compensation for the Board, the
nomination committee and the auditor.
6. Power of attorney for the purchase of the Company's
own shares.
7. Power of attorney to increase the share capital.
8. Election of shareholder elected members to serve on
the Board of Directors.
9. Election of members to serve on the nomination
committee
10. Approval of the Declaration of the principles for
compensation of the CEO and other members of the
executive management for 2017.
Attached is a detailed notice of the Annual General
Meeting to be sent to all shareholders together with
the registration / proxy form.
All documents regarding the Annual General Meeting
are available at www.nordicsemi.com, including the
2015 annual report and 2015 CSR Report.
For further information, please contact:
Pål Elstad, Chief Financial Officer
Tlf. +47 99166293