Heutige Pressemitteilung siehe SAGA PURE | NO0010572589 | Euronext exchange Live quotes samt PDF-Datei Auszug aus Pressemitteilung: “Saga Pure: Proposal from the Nomination Committee of Saga Pure ASA for the Annual General Meeting 26 May 2025 Reference is made to the stock exchange notice from Saga Pure ASA dated 5 May 2025, where the Company called for the Annual General Meeting for Saga Pure ASA to be held on 26 May 2025.
Enclosed is the Recommendation from the Nomination Committee of Saga Pure ASA for the Annual General Meeting.”
Auszug aus “RECOMMENDATIONS BY THE NOMINATION COMMITTEE OF SAGA PURE ASA TO THE ANNUAL GENERAL MEETING TO BE HELD ON 26 MAY 2025”:
“BACKGROUND FOR CHANGES TO THE BOARD OF DIRECTORS The current Chairman of the Board, Martin Nes, and Board Member Øystein Stray Spetalen have informed the Nomination Committee of their wish to resign from the Board. As a result, the Nomination Committee proposes the election of a new Chairman and one new Board Member.
1. ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS The Nomination Committee proposes that the following Board members are elected for the period from the AGM 2025 to the AGM 2027: . Henrik A. Christensen – Chairman (new), with an election period up to the annual general meeting in 2027 . Espen Landmark Fjermestad (new), with an election period up to the annual general meeting in 2027 Following these changes, the Board of Directors will consist of Henrik A. Christensen, Espen Landmark Fjermestad, and Kristin Hellebust.” |