The Annual General Meeting of
All proposals on the agenda were adopted. The minutes from the General Meeting are attached to this disclosure.
The General Meeting elected the Board proposed by the Nomination Committee. The Board of
Hilde Merete Nafstad (Re-elected)
Tor Mange Lønnum (Elected)
This information is subject to disclosure under the Norwegian Securities Act section §5-12
Contact,
Head of Investor Relations,
Investor Relations officer,
https://news.cision.com/gjensidige-forsikring-asa/r/annual-general-meeting-of-gjensidige-forsikring-asa,c3119443
https://mb.cision.com/Public/1122/3119443/b8b4c08bfd462bde.pdf
https://mb.cision.com/Public/1122/3119443/847ff09c401f1542.pdf
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