Protector Forsikring ASA has today,April 11th 2024 , held its Annual General Meeting. All proposals to the AGM were approved. The minutes from the meeting will tomorrow,April 12th 2024 , be available on the company's website www.protectorforsikring.no. The General Meeting elected the Board proposed by the Nomination Committee. Consequently, the Board ofProtector Forsikring ASA consist of: Jostein Sørvoll, chairArve Ree , deputy chair Else Bugge Fougner Kjetil Garstad Randi Helene Røed Tonje Giertsen (employee-elected) Mathews Ambalathil (employee-elected)Oslo ,11 April 2024 Protector Forsikring ASA This information is subject of the disclosure requirements acc. to §5-12 vphl (Norwegian Securities Trading Act).
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