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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 Ryssdal , Rune Bjerke , Satu Huber , Hugo Lund Maurstad , Blommenholm Industrier Schibsted , Karl Christian Agerup , Ulrike Handel , Blommenholm Industrier , Philippe Vimard , Kieran Murray , Ann Kristin Brautaset , Satu Kiiskinen , Trond Berger , Compensation Committee , Norwegian Public Limited Liability Companies , Bank Registrars Department , Company Articles Of Association , Member Of The Audit Committee , Nomination Committee , Investor Services , Articles Of Association , Articles Of Association The Nomination Committee , Norwegian Public Limited Liability , Company Board Of Directors , Oslo Stock Exchange , Member Of The Compensation Committee ,

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

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Rolv Erik Ryssdal , Rune Bjerke , Kieran Murray , Ann Kristin Brautaset , Satu Huber , Hugo Lund Maurstad , Karl Christian Agerup , Nomination Committee , Nomination Committee Structure , Articles Of Association , Norwegian Public Limited Companies , Annual General Meeting , Norwegian Public Limited Companies Act , Rolv Erik , Lund Maurstad , Blommenholm 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 Trøag , United States , Philippe Vimard , Rune Bjerke , Karl Christian Agerup , Wallenius Wilhelmsen , Finans Norge , Harvard University , Kennedy School Of Government , Renewable Energy Corporation , Oslo Labor Party , Scancem International , University Of Oslo , Copenhagen Business School , Massachusetts Institute Of Technology , Master In Public Administration , Ministry Of Petroleum , Mckinsey Company , Christian Agerup , General Partner , Northzone Ventures , Substitute Board , Massachusetts Institute , Board Chair , Norsk Hydro , Adjunct Executive ,

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 Nilsen , Kristin Skogen Lund , Andreas Ehrenclou , Karl Christian Agerup , Nomination Committee , Schibsted Group , Annual General Meeting , Skogen Lund , Certified Public Accountant , Christian Agerup , General Meeting , Director Report , Schibsted Asa Stock Exchange , Press Release , 8 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 Brautaset , Karl Christian Agerup , Spencer Adair , Nomination Committee Structure , Nomination Committee , Norwegian Public Limited Companies , Articles Of Association , Annual General Meeting , Norwegian Public Limited Companies Act , Blommenholm Industrier , Schibsted Asa Stock Exchange , Press Release , Ommittee Scha No0003028904 ,