Borregaard ASA: Notice of Borregaard's Annual General Meeting 2023
Borregaard ASA: Notice of Borregaard's Annual General Meeting 2023
The Annual General Meeting of Borregaard ASA will be held on 18 April 2023 at 13:00 CET as a digital meeting.
Borregaard ASA的年度股东大会将于欧洲中部时间2023年4月18日 13:00 作为数字会议举行。
The following documents are attached:
- Notice of the Annual General Meeting
- Report on pay and other remuneration to senior management
- Guidelines for determining pay and other remuneration to senior management
- Recommendations of the nomination committee
随函附上以下文件：
-年度股东大会通知
-向高级管理层报告薪酬和其他报酬
-确定高级管理层薪酬和其他薪酬的指导方针
-提名委员会的建议
Borregaard's Annual Report 2022 is available at the company's webpage:
Borregaard 的 2022 年年度报告可在公司的网页上查阅：
Notice of attendance is not required for the digital meeting. However, shareholder must be logged in when the meeting starts.
数字会议不需要出席通知。但是，股东必须在会议开始时登录。
The notice will be sent to all shareholders today. Notice of the Annual General Meeting and other documents relating to items of business, as well as further information concerning the rights of shareholders, may be found at
该通知将于今天发送给所有股东。年度股东大会通知和其他与业务项目有关的文件，以及有关股东权利的更多信息，可在以下网址找到
The Annual General Meeting will be simultaneously interpreted to English.
年度股东大会将同时口译成英语。
Login will open at 12:00 CET at the date of the Annual General Meeting.
登录将在年度股东大会当天 12:00 CET 开放。
Borregaard ASA
Sarpsborg, 28 March 2023
Borregaard ASA
萨普斯堡，2023 年 3 月 28 日
Contact:
Lotte Kvinlaug, Investor Relations Officer, +47 922 86 909
联系人：
Lotte Kvinlaug，投资者关系官，+47 922 86 909
This information is subject to the disclosure requirements pursuant to Section 5 -12 of the Norwegian Securities Trading Act.
该信息受《挪威证券交易法》第5-12条规定的披露要求的约束。
Attachments
附件
- Notice of the Annual General Meeting
- Report on pay and other remuneration to senior management
- Guidelines for determining pay and other remuneration to senior management
- Recommendations of the nomination committee
- 年度股东大会通知
- 向高级管理层报告薪酬和其他报酬
- 确定高级管理层薪酬和其他薪酬的指导方针
- 提名委员会的建议
译文内容由第三方软件翻译。