NPRO: Notice of ordinary general meeting
Please find Notice of ordinary general meeting in Norwegian Property ASA enclosed. The general meeting will be held on Friday 16 April 2021 at 0830 hours CET at Bryggegata 6 (5th floor) in Oslo, Norway.
Due to the current situation with COVID-19 we strongly urge all shareholders to vote in advance by using the proxy form, or alternatively, give proxy to the Chairman of the Board of Directors or another named person.
Norwegian Property ASA will adhere to all measures and advices by the authorities in connection with COVID-19. This could include limiting the number of shareholders allowed to physical attend the General Meeting alternatively carry out the meeting without physical attendance by shareholders.
The notice will be sent to all shareholders and is also available at the company's website www.norwegianproperty.no.
The nomination committee’s recommendation to the general assembly is that Ms Merete Haugli is re-elected as chairman of the board, that Bjørn Henningsen is re-elected as deputy chair, and that Ms Kathrine Fredriksen, Ms Cecilie Astrup Fredriksen, Mr Lars Erich Nilsen, Mr Carl Erik Krefting and Mr Anders Buchardt are re-elected as board members.
Enclosed to the notice are the full nomination committee recommendations, guidelines for salary and other remuneration to leading personnel and registration / proxy form.
Other documents regarding matters to be discussed in the General Meeting are made available on the company's website www.norwegianproperty.no, cf the last paragraph of Section 8 of the Articles of Association.
For additional information, please contact:
Chief Executive Officer
Phone: +47 480 16 082
Norwegian Property is a focused and fully integrated office property company with properties located mainly in the Oslo area in Norway. The portfolio is characterized by central location and attractive premises with high quality tenants. The group’s properties consist largely of office premises, associated warehousing and car parking, as well as retail and catering space. The company has identified four value drivers for long-term value creation; Marketing & letting, Property management, Property development and Transactions & finance.
Norwegian Property is listed on Oslo Stock Exchange with the ticker NPRO.