Notice of Extraordinary General Meeting
of Moelven Industrier ASA, Tuesday, 18 September 2001 at 14.00 hrs
On the agenda:
1. Amendment to Articles of Association, Section 5.
The shareholders Finnforest Oyj, Viken Skogeierforening, Glommen Skogeierforening, Agder/Telemark Skogeierforening, Mjøsen Skogeierforening, Skogeierforeninga Nord and Västra Skogsägarna have submitted a request to expand the number of board members from seven to eight members. The above-mentioned shareholders own more than 90 percent of the shares in Moelven Industrier ASA.
The board of Moelven Industrier ASA recommends that a resolution be passed at the Extraordinary General Meeting to amend Section 5 to read as follows:
"The board shall be selected by the corporate assembly and shall consist of eight members with deputies. One and the same person may serve as deputy member for one or more board members. A board member may have more than one deputy, however, the total number of deputies may not exceed eight. After selecting the board members, the corporate assembly must appoint one of the members to serve as board chairman."
2. Selection of members of the corporate assembly
In light of the company's new shareholder structure, the members of the corporate assembly who have been elected by the shareholders are up for election. The election committee's list of candidates will be presented at the Extraordinary General Meeting.
Practical information:
Shareowners who wish to attend the general meeting, either in person or by proxy, must give notice of this in writing on the reply form to Moelven Industrier ASA (Ingebjørg Koppang) by Thursday, 13 September 2001. If no notice is received by the deadline, section 8 of the company's articles applies, meaning that such person is not permitted to attend the general meeting. For a person to have the right to attend, shares in the actual owner's name must either be registered with the Norwegian Registry of Securities (VPS), or such ownership must have in some other manner been properly notified and approved.
The notice of Extraordinary General Meeting will be sent to those who are registered as shareholders in Moelven Industrier ASA as of 29 August 2001, will be publicised in the national newspaper Aftenposten on 4 September 2001 and will also be made available at the following Internet address: http://www.huginonline.no/MOE
Moelven, 15 August 2001
MOELVEN INDUSTRIER ASA
Peder Chr. Løvenskiold Chairman of the Board
This notice with registration form is available at the following link: