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2026-05-26 11:51:15
The notice of the 2026 annual general meeting to be held on June 10 will be sent to shareholders today May 26 and will be published on https://www.dngroup.com/nhst/.
On the agenda for the AGM is, i.a.:
- Approval of the 2025 financial statements
- Proposal for the re-election of Richard Olav Aa, Andrew Mullins and Dorthe Bjerregaard-Knudsen as Board members
- Proposal for the election of Baard Haugen as Board member
- Proposal for an adjustment of board remuneration
- Proposal to renew the existing authorization for the Board to issue new shares in the company
- Proposal to renew the existing authorization for the Board to acquire treasury stock.