Reference is made to the nomination committee of XXL
ASA's recommendation of candidates for, and
compensation to, members of XXL board of directors
dated 28 April 2015 and available on the company's
website http://www.xxlasa.com/corporate/corporate-
governance/general-meetings/
Since issuing its recommendation, the nomination
committee has been informed that Tore Thorstensen
does not wish to run for re-election as a board
member. Based on this information, the nomination
committee proposes a new candidate for board member
instead of a deputy board member and observer to the
board. The nomination committee has decided to
propose Tore Valderhaug as a new candidate for board
member instead of Tore Thorstensen.
The Nomination Committee therefore recommends that
the general meeting adopts the following revised
resolution:
"All members of the board of directors, except for
Tore Thorstensen whom does not run for re-election,
are re-elected for a period of one year. Tore
Valderhaug is elected as a new board member for a
period of one year. The following persons shall
comprise the board of directors:
- Øivind Tidemandsen
(chairman)
- Anders Misund (board
member)
- Tore Valderhaug (board
member)
- Ronny Blomseth (board
member)
- Anna Birgitta Attemark (board
member)
- Ingrid Aina Jofrietta Osmundsen (board
member)
- Mernosh Saatchi (board member)"
Please find attached the recommendation from the
nomination committee which is also available on the
compnay's website
http://www.xxlasa.com/corporate/corporate-
governance/general-meetings/
For further queries, please contact:
Tolle O. R. Grøterud, Head of Investor Relations,
XXL ASA
Tel: +47 90 27 29 59
E-mail: ir@xxlasa.com
About XXL ASA
XXL is a leading sports retailer with stores and e-
commerce in Norway, Sweden and Finland. It is the
largest and fastest growing among the major sports
retailers in the Nordic. XXL pursues a broad
customer appeal, offering a one stop shop experience
with a wide range of products for sports, hunting,
skiing, biking and other outdoor activities. XXL's
concept is to have the largest stores with the
lowest prices and the widest assortment of products,
focusing on branded goods.