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GJF: Proposals to the Annual General Meeting

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The Board of Gjensidige Forsikring ASA will propose for the Annual General Meeting the following Board Authorisations:

  • Authorisation to decide the distribution of dividend
  • Authorisation to purchase own shares in the market for the purpose of implementing the Group’s share savings programme and remuneration scheme for employees, corresponding to up to 0.2 per cent of the share capital
  • Authorisation to purchase own shares in the market for investment purposes or for the purpose of optimising the Company’s capital structure, corresponding to up to 10 per cent of the share capital
  • Authorisation to increase the share capital by up to 10 per cent
  • Authorisation to raise subordinated loans and other external financing by up to NOK 3 billion

The Annual General Meeting of Gjensidige Forsikring ASA will be held on Thursday 26 March 2020. The notice including a full agenda for the General Meeting and appendices will be published and sent to shareholders on 3 March 2020.

This information is subject to disclosure under the Norwegian Securities Act section §5-12

 

Contacts:

Head of Investor Relations: Mitra Hagen Negård. Tel +47 957 93 631
Head of Communication: Øystein Thoresen. Tel +47 952 33 382

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