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General meetings

The annual general meeting in Rana Gruber AS was held 22 March 2022. All items on the agenda were approved by the general meeting.

Minutes from the annual general meeting is available on Reports and presentations

 

The nomination committee consists of the following members:

Leif Teksum, chair, elected in March 2021 for 2 years
Lisbeth Flågeng, member, elected in March 2021 for 2 years
Robert Sotberg, member, elected in December 2021 until March 2023

The board of directors consists for the following members:

Morten Støver, chair, elected in March 2021 for 2 years
Kristian Adolfsen, director, elected in March 2021 for 2 years
Frode Nilsen, director, elected in March 2021 for 2 years
Ragnhild Wiborg, director, elected in March 2021 for 2 years
Hilde Rolandsen, director, elected in March 2021 for 2 years
Thomas Hammer, worker director
Johan Hovind, worker director
Lasse Strøm, worker director

IR contact

Erlend Høyen

Chief Financial Officer (CFO)
IR@ranagruber.no

Vegard Nerdal

Investor Relations and Controller
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