Borregaard ASA

Notice of Borregaard’s Annual General Meeting 2021

The Annual General Meeting of Borregaard ASA will be held on 14 April 2021 at 13:00 as a digital meeting. Due to the Covid-19 pandemic and governmental restrictions and recommendations, the Board has decided that no physical meeting will take place.

The following documents are attached:

- Notice of the Annual General Meeting

- Guidelines for remuneration of executive personnel

- Recommendations of the nomination committee

Borregaard’s Annual Report 2020 is available at the company’s webpage: www.borregaard.com

Notice of attendance is not required for the digital meeting. However, shareholder must be logged in when the meeting starts. 

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 www.borregaard.com.

The Annual General Meeting will be simultaneously interpreted to English.

Login will open at 12:00 CET at the date of the Annual General Meeting.

Borregaard ASA
Sarpsborg, 24 March 2021

Contact:
Lotte Kvinlaug, Investor Relations Officer, [phone]

This information is subject to the disclosure requirements pursuant to Section 5 -12 of the Norwegian Securities Trading Act.

 

Attachments

• Notice of the Annual General Meeting
• Guidelines for remuneration of executive personnel
• Recommendations of the nomination committee