STOREBRAND ASA: Notice of Extraordinary General Meeting Storebrand ASA

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The Board of Directors of Storebrand ASA has, after request from the Election Committee, called for an extraordinary general meeting Thursday 22 September 16:30 CET for a by-election to the Board of Directors.  

The notice, including agenda for the General Meeting, is attached to this disclosure and has also been made available on Storebrand's web pages, www.storebrand.com/ir.

The notice will be sent to shareholders on 31 August 2016.

Lysaker 31 August 2016

Contacts:

Chairman of the Election Committee:     Terje Venold                     T: +47 90 58 23 23

Chairman of the Board:                            Birger Magnus                   T: +47 90 03 00 93

Communication Director:                          Elin M. Myrmel-Johansen T: +47 93 48 05 38

Head of Investor Relations:                    Kjetil Ramberg Krøkje       T: +47 93 41 21 55