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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:

Wenche Rolfsen

Member of the Board:

Thomas Falck

Elsebeth Budolfsen

Henrik Lund

Eric Cameron

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.

Proxy and attendance form.pdf

Amendment item 11 Norwegian.pdf

The Nomination Committees proposal.pdf 

Contact information:

Trond Syvertsen

CEO, Nutri Pharma ASA

+47 917 21 457

+47 23 01 09 60

syvertsen@nutripharma.com

 

This information is subject of the disclosure
requirements acc. to §5-12 vphl (Norwegian Securities
Trading Act)