Annual General Meeting of Gjensidige Forsikring ASA
The Annual General Meeting of Gjensidige Forsikring ASA was held on 25 May 2020. All proposals on the agenda were adopted. The minutes from the General Meeting are attached to this disclosure. The General Meeting elected the Board proposed by the Nomination Committee. The Board of Gjensidige Forsikring ASA now consists of the following persons: Gisele Marchand, Chair (Re-elected) Vibeke Krag (Re-elected) Terje Seljeseth (Re-elected) Hilde Merete Nafstad (Re-elected) Eivind Elnan (Re-elected) Tor Mange Lønnum (Elected) Gunnar Robert Sellæg (Elected) Lotte K.