The shareholders of Nordic Semiconductor ASA ("the Company") are hereby summoned to the Annual General Meeting of the shareholders on:
Tuesday April 17, 2018 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 2017.
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
2017 annual report and 2017 CSR Report.
For further information, please contact:
Pål Elstad, Chief Financial Officer
Tlf. +47 99166293