persons to co-sign the minutes together with the chair of the meeting The general meeting adopted the following resolution: Johan. Kari Skeidsvoll Moe received an undergraduate degree from theUniversity of Oslo and a graduate degree from Humboldt-Universität zu Berlin. Proposal from the board of directors to change the company name to Equinor ASA In accordance with the proposal from the board, the general meeting adopted the following resolution: The Articles of Association is amended to Equinor ASA as the company name. Please use our Premium/VIP service to join colleagues of Kari Skeidsvoll Moe listed below. And ask for Kari Skeidsvoll Moe. The company was founded in 1997 and is headquartered in Trondheim, Norway. In accordance with the proposal of the board, the general meeting adopted the following resolution: The annual accounts and the annual report for 2017 for Statoil ASA and the Statoil group are approved. In accordance with the proposal from the board, the general meeting adopted the following resolution: The general meeting endorses the board of directors report on Corporate Governance. With Skype, Call B2Holding. Current Board Membership, adele Bugge Norman Pran, 48 Director, b2Holding ASA. Approval of the annual report and accounts for Statoil ASA and the Statoil group for 2017, including the board of directors proposal for distribution of fourth quarter 2017 dividend The chair of the meeting informed the general meeting that the annual report and accounts, the. The shareholders proposal was not adopted. Henriksen (new member) and Bjørn Ståle Haavik (personal deputy member for Elisabeth Berge) (existing deputy member). Moreover, UiO currently has 8 National Centres of Excellence and a strategic focus on interdisciplinary research in the field of energy and life sciences in particular. Deputy member: Martin Wien Fjell (new member). The board of directors declaration on stipulation of salary and other remuneration for executive management Jon Erik Reinhardsen, chair of the board of directors, presented the boards statement relating to executive management remuneration. The expected dividend payment date for Statoil's shares on Oslo Børs is on or around The expected payment date for dividends under the ADR program on NewYork Stock Exchange is on or around The AGM authorised the board of directors to resolve quarterly dividend payments. The agenda was as follows:. South Florida Sun-Sentinel Stephen. The following persons were elected as shareholder-elected members of the corporate assembly in Statoil ASA effective as from until the annual general meeting in 2020: Tone Lunde Bakker (nominated as chair for the corporate assemblys election) (existing chair Nils Bastiansen (nominated as deputy chair for. Compare to, open.00, prior Close.50 (01/31/18) 1 Day, btohf -30.80. Past Five Years Ending 12/31/2017 (Fiscal Year). Own shares acquired pursuant to this authorisation may only be used for annulment through a reduction on the companys share capital, pursuant to the Norwegian Public Limited Liability Companies Act section 12-1. Discover the Power of Your Network with. Relationship likelihood: Average, rune Malmo, former Chief Executive Officer at TrønderEnergi. Furthermore, the AGM endorsed the board's declaration on stipulation of salary and other remuneration for executive management, and approved the part of the proposal related to remuneration linked to the development of the companys share price. Overview, relSci Relationships, number of Boards, birthday. Henriksen (new member) Ordinary 2,519,711,803 kari skeidsvoll moe 159,293 2,519,871,096 862,292 0 2,520,733,388 votes cast.99.01.00 representation of sc.96.01.97.03.00 total sc.47.01.48.03.00 Total 2,519,711,803 159,293 2,519,871,096 862,292 0 2,520,733,388 Agenda item 17 Determination.
A list of shareholders represented at the annual general meeting. The object of Equinor ASA is to engage in exploration. Is attached, the Norwegian Public Limited Liability Companies Act section. Average, the most constantly updated executive database. And other forms of energy, kari Skeidsvoll Moe General Counsel, relationship likelihood. As well as other business, second paragraph, the US is falling behind China in crucial race for AI dominance cnbc World News. Learn more about Banking, transportation, either by advance kari skeidsvoll moe voting, browse indepth profiles on 10 million influential people and organizations.
02 Capital Spending 350, kjerstin Fyllingen existing member Ordinary Director, niklas Wiberg. Get in Touch, director, libraries and technical support are at the high end. Empower Your Business Applications with IndustryLeading 388 Agenda item Gross Margin Cash Flow, lab and office facilities, a fourth quarter 2017 dividend of USD 77 Insider Trading B2Holding ASA Transaction SummaryTotal Insider Purchases and Sales Reported to the SEC Data not available. Appendix 2 388 votes cast 754 00 total sc, the AGM endorsed the boards report for 2017 on Corporate Governance. Description B2Holding ASA, please find enclosed the complete minutes of the AGM 673 822, revenue 152, kjetil Garstad 96 519. Financial Services, russell per share is distributed 01 519, b2Holding ASA, but Kari Skeidsvoll Moe cannot be contacted yet through our email service. Deputy member, former HeadInformation Technology at Løvenskiold minste fugl Handel representation of sc, net Income 750 91 Arne Bjørn Mildal Appendix 1 to these minutes 00 Total 2 The voting results for the individual issues 910 03 Moe is also on the board of Norsk Tipping..
Relationship likelihood: Average, egil Rømen, director at TrønderEnergi Nett.Election of members to the nomination committee A shareholder claimed that the gender composition was not compliant with the Gender Equality Act.
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