TOMRA: PROTOCOL OF ANNUAL GENERAL MEETING 2018
Enclosed is the Protocol (Norwegian/English) from the Annual General Meeting in TOMRA Systems ASA, held on Tuesday 24 April 2018. Asker, 24 April 2018TOMRA SYSTEMS ASA
Pursuant to its mandate from the Annual General Meeting held on April 11, 2018, the Board of Directors of NCC AB (publ) has decided to repurchase and sell the company’s own Series B shares.The reason for the Board of Directors’ decision to utilize the mandate concerning the repurchase of shares is to secure the company’s obligations relating to delivery and to cover costs for tax and social security fees due to NCC’s outstanding long-term performance-based incentive programs (LTI 2016, LTI 2017 and LTI 2018). The purpose of the sale is to cover costs for tax effects and social security fees
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