Orkla ASA Annual Shareholders Meeting Transcript

Apr 16, 2020 / 07:00AM GMT
Stein Erik Hagen - Orkla ASA - Chairman of the Board

All right. We are on, and it is a great pleasure for us to welcome all those present to Annual General Meeting. My name is Stein Erik Hagen, and I'm the chair of the Board. And I would now like to declare this Annual General Meeting open. This is the first time that we've invited shareholders to an Annual General Meeting, while at the same time, asking our shareholders to stay at home, if possible. We thank all shareholders for complying with our request so that we are able to conduct this Annual General Meeting within the applicable infection control regimen, while at the same time, hope that many follows via webcast. The Annual General Meeting has been scheduled by the Board pursuant to Article 11 of the Articles of Association. The notice dated 26th of March 2020 was sent to all shareholders with the known address. It was also announced in the Stock Exchange bulletin and on our website that same day.

The Board of Directors decided in line with the Article 12 second subsections of our articles, that the documents to be dealt with at this

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