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Schibsted : AGM 2024 Notice English -April 04, 2024 at 12:31 pm EDT

NOTICE OF ANNUAL GENERAL MEETING SCHIBSTED ASA FRIDAY 26 APRIL 2024 AT 10:30 CEST The.

Rolv erik ryssdalRune bjerkeSatu huberHugo lund maurstadBlommenholm industrier schibstedKarl christian agerupUlrike handelBlommenholm industrierPhilippe vimardKieran murrayAnn kristin brautasetSatu kiiskinenTrond bergerCompensation committeeNorwegian public limited liability companiesBank registrars department

Schibsted : Report from the Nomination Committee 2023-2024 -April 04, 2024 at 12:31 pm EDT

The Nomination Committee s report 2023 and proposals for the annual general meeting in 2024 Board and Nomination Committee Structure .

Rolv erik ryssdalRune bjerkeKieran murrayAnn kristin brautasetSatu huberHugo lund maurstadKarl christian agerupNomination committeeNomination committee structureArticles of associationNorwegian public limited companiesAnnual general meetingNorwegian public limited companies actRolv erikLund maurstadBlommenholm industrier

Schibsted : Overview of proposed shareholder elected Board members 2024-2025 -April 04, 2024 at 12:31 pm EDT

Proposed shareholder elected Board members for the period 2024-2025 Chair of the Board Karl Christian Agerup Global.

Nord trøagUnited statesPhilippe vimardRune bjerkeKarl christian agerupWallenius wilhelmsenFinans norgeHarvard universityKennedy school of governmentRenewable energy corporationOslo labor partyScancem internationalUniversity of osloCopenhagen business schoolMassachusetts institute of technologyMaster in public administration

Schibsted : Minutes of the Annual General Meeting (English)

MINUTES OF ANNUAL GENERAL MEETING SCHIBSTED ASA The Annual General Meeting in Schibsted ASA was held on 28 April. | April 28, 2023

Eivind nilsenKristin skogen lundAndreas ehrenclouKarl christian agerupNomination committeeSchibsted groupAnnual general meetingSkogen lundCertified public accountantChristian agerupGeneral meetingDirector reportSchibsted asa stock exchangePress release8 scha no0003028904

Schibsted : Nomination committee s report 2022

The Nomination Committee s report 2022 and proposals for the annual general meeting in 2023 Board and Nomination Committee Structure . | April 3, 2023

Ann kristin brautasetKarl christian agerupSpencer adairNomination committee structureNomination committeeNorwegian public limited companiesArticles of associationAnnual general meetingNorwegian public limited companies actBlommenholm industrierSchibsted asa stock exchangePress releaseOmmittee scha no0003028904

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