Earlier today, GN Store Nord held an extraordinary general meeting. Please see
the agenda on page 2.
The nominated candidates for the Supervisory Board Per Wold-Olsen, Wolfgang Reim
and Carsten Krogsgaard Thomsen were elected by the AGM.
At the following constituting board meeting Per Wold-Olsen was elected Chairman
and William E. Hoover, jr. was elected Deputy Chairman.
The Supervisory Board now consists of Chairman Per Wold-Olsen, Deputy Chairman
William E. Hoover jr., Jørgen Bardenfleth, René Svendsen-Tune, Wolfgang Reim,
Carsten Krogsgaard Thomsen and employee representatives Jens Bille Bergholdt,
Nikolai Bisgaard and Leo Larsen.
After having elected the Chairman and Deputy Chairman, the Supervisory Board
established Remuneration and Audit committees. Per Wold-Olsen has been elected
chairman of the Remuneration committee and William E. Hoover, jr. and Jørgen
Bardenfleth were elected as members. The Audit Committee is comprised by Carsten
Krogsgaard Thomsen as chairman and René Svendsen-Tune and Wolfgang Reim have
been elected members.
For further information, please contact:
Jens Bille Bergholdt
VP, Finance, IR & Communications
GN Store Nord A/S
Tel: +45 45 75 02 70
