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Shareholders' right to submit items of business for consideration

As laid down by Joint Stock Public Companies Act §5-11 shareholders are entitled to submit items of business for consideration at the Annual General Meeting.

Items must be submitted in writing to the Board of Directors by 17 March 2011 with a description of the item and possibly a resolution proposal to

Orkla ASA
Attn: SVP Legal Affairs Karl Otto Tveter
P.O. Box 423 Skøyen
NO-0213 Oslo
karl.otto.tveter@orkla.no