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.
博利加德 ASA 年度股東大會將於 2023 年 4 月 18 日下午 13:00 舉行，作為數碼會議。
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
隨附以下文件：
-股東週年大會通告
-向高級管理層提交薪酬及其他薪酬的報告
-確定高級管理人員的薪酬和其他報酬的指引
-提名委員會的建議
Borregaard's Annual Report 2022 is available at the company's webpage:
博爾佳集團的 2022 年年報可於本公司網頁瀏覽：
Notice of attendance is not required for the digital meeting. However, shareholder must be logged in when the meeting starts.
數字會議不需要出席通知。但是，股東必須在會議開始時登錄。
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
通知書將於今天發送給所有股東。股東週年大會通告及其他與業務項目有關的文件，以及有關股東權利的進一步資料，可在以下網頁找到：
The Annual General Meeting will be simultaneously interpreted to English.
年度股東大會將同時解釋為英語。
Login will open at 12:00 CET at the date of the Annual General Meeting.
登入將於股東週年大會當日中午 12:00 開放。
Borregaard ASA
Sarpsborg, 28 March 2023
博雷加尔
薩普斯堡，2023 年三月二十八日
Contact:
Lotte Kvinlaug, Investor Relations Officer, +47 922 86 909
聯繫方式：
樂天先生, 投資者關係官, +47 922 86 909
This information is subject to the disclosure requirements pursuant to Section 5 -12 of the Norwegian Securities Trading Act.
此信息受《挪威證券交易法》第 5-12 條的披露要求約束。
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
- 股東週年大會通告
- 向高級管理層提交薪酬及其他薪酬的報告
- 釐定高級管理人員的薪酬及其他薪酬的指引
- 提名委員會的建議
譯文內容由第三人軟體翻譯。