NORWEGIAN FINANS HOLDING ASA: Approach regarding appointment of new members of the board and a member of the nomination committee – extraordinary general meeting


NORWEGIAN FINANS HOLDING ASA: Approach regarding appointment of new members of the board and a member of the nomination committee – extraordinary general meeting

The board of directors (the "Board") of Norwegian Finans Holding ASA ("NOFI") has been approached by Cidron Xingu Limited ("Cidron") regarding a desire by Cidron to appoint two members of the Board and one member of NOFI's nomination committee (the "Nomination Committee"). Cidron is indirectly controlled by Nordic Capital Fund IX and Sampo plc and in the process of acquiring up to 17.47% of the shares in NOFI. On the background of this initiative, the Board has today resolved to convene an extraordinary general meeting ("EGM") in NOFI to be held on 28 October 2019 at 11:00 CET to deal with the request.  The Nomination Committee will consider this matter and the notice to the EGM will be sent out at the latest on 7 October 2019.   


The following person may be contacted:

Head of Communication and public relations Kai Morten Terning; phone: +47 90531898


This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act