The annual general meeting of Rana Gruber AS (to be renamed Rana Gruber ASA) will be held on Tuesday 22 March 2022.
As laid down by the Public Limited Companies Act Section 5-11 shareholders are entitled to submit items of business for consideration at the annual general meeting.
Items must be submitted in writing to the board of directors as soon as possible and by 15 February 2022 at the latest, with a description of the item and possibly a proposal for resolution. Please send the items of business to:
Morten Støver: firstname.lastname@example.org
The nomination committee has begun its work. Input and proposals submitted to the nomination committee may be sent to the chair of the nomination committee by 15 February 2022 at the latest.
Leif Teksum: email@example.com
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
The Rana Gruber share is listed Euronext Growth in Norway
Persons or entities wishing to buy or sell Rana Gruber shares are urged to contact their local financial broker. In Norway, most banks that offer internet banking solutions also offer the possibility to buy and sell Rana Gruber shares through their internet banking solution.
Registrar in Norway
DNB Bank ASA
Postboks 1600 Sentrum