Protector Forsikring ASA has today, April 11th 2024, held its Annual General Meeting. All proposals to the AGM were approved.
The minutes from the meeting will tomorrow, April 12th 2024, be available on the company's website www.protectorforsikring.no.
The General Meeting elected the Board proposed by the Nomination Committee. Consequently, the Board of Protector Forsikring ASA consist of:
Jostein Sørvoll, chair
Arve Ree, deputy chair
Else Bugge Fougner
Kjetil Garstad
Randi Helene Røed
Tonje Giertsen (employee-elected)
Mathews Ambalathil (employee-elected)
Oslo, 11 April 2024
Protector Forsikring ASA
This information is subject of the disclosure requirements acc. to §5-12 vphl (Norwegian Securities Trading Act).