The Annual General Meeting of Protector Forsikring ASA will be held Thursday 11 April 2024 at 16:00 (CET), at Protector Forsikring ASA's premises, Støperigata 2, Aker Brygge, Oslo.
The notice with agenda for the General Meeting, including registration form, advance vote and proxy is attached to this disclosure. The notice is sent to all shareholders with a known address. The notice and appendices will also be made available on Protector’s website, www.protectorforsikring.no.
Proposals to the Annual General Meeting:
The Board of Protector Forsikring ASA propose for the Annual General Meeting (AGM) to renew the following Board Authorisations:
• Authorisation to decide the distribution of dividend
• Authorisation to purchase own shares up to 10 per cent of the total outstanding shares
• Authorisation to increase the share capital by up to 10%
• Authorisation to raise subordinated loans and other external financing by up to NOK 2.5 billion.
Oslo, 15 March 2024
Protector Forsikring ASA
This information is subject to disclosure under the Norwegian Securities Act section §5-12