The shareholders of Nordic Semiconductor ASA ("the
Company") are hereby summoned to the Annual General Meeting
of the shareholders on:
Monday April 24, 2017 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 2016.
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.
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
2016 annual report and 2016 CSR Report.
For further information, please contact:
Pål Elstad, Chief Financial Officer
Tlf. +47 99166293