· Per S. Thoresen as re-elected Board Member
· Ingrid Leisner as re-elected Board Member
· Øystein Stray Spetalen as new Board Member
· Kristin Hellebust as new Board Member
Further, the proposal from the Nomination Committee is that the following new Nomination Committee is elected at the extraordinary general meeting on 9 September 2016:
· Jan Frode Andersen as newly elected Chairman of the Nomination Committee
· Stig Myrseth as re-elected Member of Nomination Committee
· Birger Sørensen as re-elected Member of Nomination Committee
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
Per S. Thoresen, Chairman of the Board of Directors, +47 906 14 620
Unni Hjelmaas, Acting CEO, +47 915 19 651, firstname.lastname@example.org
Proposal from Nomination Committee_20160831
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Source: Bionor Pharma ASA via GlobeNewswire
Last updated on: 01/09/2016