A meeting of the Supervisory Board is hereby convened for

 

 

The matters for consideration are as follows:

 

  9/2007           Election of elected representatives

10/2007           Election of external auditor

10/2007           Fees and remuneration to representatives

11/2007           Amendments to the By-laws

 

                         

The documents to be discussed at the meeting are enclosed herewith.

 

This meeting of the Supervisory Board will be attended by the new Supervisory Board, based on its composition following this year's elections, the new Board being called the Supervisory Board 2007 - please see the summary enclosed with this letter.

 

Otherwise reference is made to the enclosed programme for the meetings in Tromsø.

 

Welcome!

 

 

For and on behalf of

Jan-Hugo Sørensen                                                            Hans Olav Karde

Chairman of the Supervisory Board                                     Chief Executive Officer