Norway Royal Salmon ASA (NRS): Nomination of new board members and nomination committee for election at the extraordinary general meeting
Reference is made to the stock exchange announcement of NRS dated 22 February 2022 regarding the notice of the extraordinary General Meeting of NRS to be held on Thursday 17 March 2022 at 09:00 CEST. The nomination committee proposes that the board will be reduced from 7 to 5 members with 2 deputies. Emphasis has been on a board composition that provides broad competence and experience, good continuity, and which supports requirements for independence and gender balance. The proposed board has members who can hold positions on audit committees and compensation committees. In addition to