Apr 25, 2019 / 01:00PM GMT
Stein Erik Hagen - Orkla ASA - Chairman of the Board
[Interpreted] All right. I would like to welcome all those present, and I hereby declare this general meeting of Orkla ASA to be open.
The Annual General Meeting has been scheduled by the Board pursuant to Article 11 of the Articles of Association. The notice convening the meeting dated 4th of April 2019 was sent to all shareholders with a known address. It was also announced in a stock exchange bulletin and on our website that same day. The Board of Directors decided, in line with the Article 12 second subsection, that the documents to be dealt with at this general meeting would not be sent out along with the convening letter but instead be made available to the shareholders on the corporate website.
The corporate website also features the financial statements, along with the director's report and the auditor's report, and the enclosures to agenda items 3, 4 and 6 as well as the Nomination Committee's recommendation. The financial statements and the director's report and the Nomination Committee's list of nominees was announced on
Orkla ASA Annual Shareholders Meeting Transcript
Feb 14, 2024
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