The proposal of the Nomination Committee and amendment to item 11 of the Norwegian AGM summons
14.05.2010 - The Nomination Committee proposes that the following candidates be elected to the Board of Directors of Nutri Pharma ASA
The Nomination Committee proposes that the following
candidates be elected to the Board of Directors of
Nutri Pharma ASA.
Chairman of the Board:
Member of the Board:
Please see attachment for CVs and details
The Norwegian version of Item 11 on the AGM summons
has been amended, please see new version of item 11.
The company will extend the proxy and attendance
deadline to 16:00 CET May 18. Enclosed is an updated
proxy and attendance form.
CEO, Nutri Pharma ASA
+47 917 21 457
+47 23 01 09 60
This information is subject of the disclosure
requirements acc. to §5-12 vphl (Norwegian Securities