PROPOSALS TO THE FORTHCOMING NOMINATION
[First published: Friday 07 March 2008 2:57:15 am]
To our shareholders
Oslo, 6 March 2008
PROPOSALS TO THE FORTHCOMING NOMINATION
IMAREX ASA hereby invites its shareholders to provide its Nomination Committee with proposals for the nomination of officers to the governing bodies elected by the General Meeting.
The existing composition of the Board of Directors and Nomination Committee including election periods, seniority and main activities outside IMAREX are shown overleaf. Please note that the employee representatives are elected by the employees.
In response to this letter, the shareholders may introduce candidates to the Board of Directors and the Nomination Committee, or opinions in relation to the composition of the said bodies, e.g., the skills and experience, ownership representation, age, gender etc.
To ensure the required independence and credibility of the Control Committee of NOS Clearing ASA, the General Meeting of IMAREX ASA will resolve its composition. The shareholders are therefore also invited to propose members to this Committee.
Proposals may be sent in writing to the Chairman of the Nomination Committee,
Wilhelm L. Holst by e-mail
wilhelm.holst@platou.com
or by ordinary mail to IMAREX ASA For the attention of the Nomination Committee Hieronymus Heyerdahls gate 1 0160 Oslo Norway The proposals must be received at the latest on 25 March 2008.
Please see the full note below:
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