Mowi ASA (OSE:MOWI): Notice to Extraordinary General Meeting
October 29 2024 - 1:30AM
UK Regulatory
Mowi ASA (OSE:MOWI): Notice to Extraordinary General Meeting
Mowi ASA will conduct an Extraordinary General Meeting on 19
November 2024. Please find attached the notice to the meeting,
including proposal from the Nomination Committee.
The Nomination Committee has been informed that the Chairman
Ole-Eirik Lerøy wants to step down following a fifteen-year tenure
with the company. It is the Nomination Committee's recommendation
to the Extraordinary General Meeting that Ørjan Svanevik is elected
as a new Chairman to Mowi’s Board of Directors to replace Mr.
Lerøy.
The Nomination Committee would like to thank Ole-Eirik Lerøy for
his long-standing service as Chairman and his significant
contributions to Mowi.
This information is subject of the disclosure requirements
pursuant to section 5-12 of the Norwegian Securities Trading
Act.
- Mowi ASA EGF innkalling ENG
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