The Annual General Meeting of Orkla ASA will be held at Ingeniørenes Hus, Kronprinsensgate 17, Oslo, on Thursday 16 April 2015 at 3 p.m.
Notice of attendance must be received no later than 3 p.m. (Norwegian time) on 13 April 2015. Attached you will find the notice to the General Meeting, including appendices.
A hardcopy version of the Notice is posted to all shareholders. To order a printed version of the appendices to the Notice, see www.orkla.com
Notice of the Annual General Meeting and other documents relating to items of business, as well as further information concerning the rights of shareholders, may be found at www.orkla.com
The Annual General Meeting will be simultaneously interpreted to English, and both languages will be webcast at www.orkla.com.
Registration will open at 1:30 p.m on the date of the General Meeting, after which a light meal will be served.
Oslo, 26 March 2015
Group Director Corporate Communications and Corporate Affairs
Tel.: +47 928 45 828
SVP Investor Relations
Tel.: +47 977 13 250
For questions concerning the nomination committee recommendations, please contact:
Anders Christian Stray Ryssdal
Tel.: + 47 907 84 794
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.