Protector Forsikring ASA - Annual general meeting held
Protector Forsikring ASA has today, March 30th 2023, held its Annual General
Meeting. All proposals to the AGM were approved.
The minutes from the meeting will tomorrow, March 31st 2023, be available on the
company's website www.protectorforsikring.no.
The General Meeting elected the Board proposed by the Nomination Committee.
Consequently, the Board of Protector Forsikring ASA consist of:
Jostein Sørvoll, chair
Arve Ree, deputy chair
Else Bugge Fougner
Randi Helene Røed
Mathews Ambalathil (employee-elected)
Tonje Giertsen (employee-elected)
Oslo, 30 March 2023
Protector Forsikring ASA
This information is subject of the disclosure requirements acc. to §5-12 vphl
(Norwegian Securities Trading Act).