Board of Representatives, meeting 25 April 2013 The agenda is as follows:
1. Election of two representatives to sign the minutes from the meeting jointly with the chairman
2. Election of the chair and deputy chair of the Board of Representatives
3. Election of the Board of Director's, the chairman of the Board of Director's and the deputy chairman of the Board of Director's
4. Approval of remuneration of the Board of Director's, including remuneration of the members of the Audit Committee and Compensation
Committee.
The Nomination Committee's recommandation of 20 March 2013 is enclosed.
Frist for forslag til tillitsmenn Til selskapets ordinære generalforsamling 25. april 2013 vil valgkomiteen fremme innstilling til valg på medlemmer til representantskapet, kontrollkomiteen og valgkomiteen.
Videre vil valgkomiteen til representantskapsmøtet 25. april 2013 fremme innstilling på valg av styremedlemmer.
