Norske Skog's extraordinary general meeting was held today, 5 February, 2021. The agenda items at the annual general meeting were adopted in accordance proposals from the Board of Directors.
The minutes, attendance list, and voting results from the extraordinary general meeting are attached.
This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
For further information:
Norske Skog media:
Vice President Corporate Communication and Public Affairs
Carsten Dybevig
carsten.dybevig@norskeskog.com
Mob: +47 917 63 117
Twitter: @Norske_Skog
Norske Skog Investor Relations:
Investor Relations Manager
Even Lund
even.lund@norskeskog.com
Mob: +47 906 12 919