Atnaujinta: 2024.07.03 20:13 (GMT+3)

Norma: Resolutions of shareholders' extraordinary general meeting

1999.10.19, Norma, TLN
AS NORMA
ANNOUNCEMENT
19.10.1999


RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETING OF AS NORMA
SHAREHOLDERS

We hereby announce that the extraordinary general meeting of AS Norma
shareholders made a resolution to elect the following people the
members of the Supervisory Board of AS Norma: Hans Biörk, Lars-Gunnar
Skötte, Jörgen Svensson, Toomas Tamsar and Aare Tark.
The new Supervisory Board members are considered to be elected as soon
as Autoliv AB has acquired 49.5% of AS Norma shares from AS Norma
Grupp.
The Exchange will be informed immediately of implementation of the above
terms.


Peep Siimon
Chief Executive
AS Norma
+372 65 00 442

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