Place and time
Lysaker Park, Professor Kohts vei 9, 1366 Lysaker, 10 a.m.
Agenda
- Election of unitholder-elected members to the Management Company's Board of Directors and Nomination Committee.
- Any other business
Proposals to the Election meeting
Unitholder-elected board member of the management company
The Nomination Committee's recommendation for unitholder representatives on the Management Company's Board of Directors can be found here.
ENG-Meeting-in-the-Nomination-Comittee-final.pdf
Member of the Nomination Committee
One of the members of the nomination committee, Guri Horsfjord Lassen, was elected for two years at the Election Meeting in 2023. Lassen is therefore up for election this year and has announced that she wants re-election for a new term. The board of directors of the management company's recommendation is that Guri Horsfjord Lassen be re-elected as a member of the nomination committee for a new period of two years.
Please note that unit owners can submit proposals for possible candidates for the positions above. Such proposal must be received by Storebrand in accordance with the deadline set out below.
Registration
You can attend the election meeting by submitting your registration by 24 March.
Email: stemmefond@storebrand.no
Phone: +47 22 48 90 48
Advance voting
Instead of attending the physical meeting, you can cast your advance vote by submitting a completed and signed voting slip. The voting slip must be received by 24 March.