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Corporate governance

We believe that good, transparent corporate governance aligns the interests of shareholders, management, employees, customers and other stakeholders to maximize value creation and mitigate business-related risks.Nordic has a corporate governance framework for how our Group is directed and controlled to ensure we achieve our strategic objectives the right way.

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Shareholder Meetings

The general meeting is open to all shareholders and all shareholders have equal voting rights
English 2023 Minutes from Annual General Meeting
Norsk 2023 Protokoll fra ordinaer generalforsamling
Attendance list AGM 2023
Notice of AGM 2023
English 2022 Minutes from Annual General Meeting
Norsk 2022 Protokoll fra ordinaer generalforsamling
Attendance list AGM 2022
Notice of AGM 2022
English 2021 Minutes from Annual General Meeting
Norsk 2021 Protokoll fra ordinaer generalforsamling
Notice of AGM 2021
English 2020 Minutes from Annual General Meeting
Norsk 2020 Protokoll fra ordinaer generalforsamling
Notice of AGM 2020
Norsk 2019 Minutes from annual general meeting
Norsk 2019 Protokoll fra ordinaer generalforsamling
Norsk Innkalling til ordinaer generalforsamling 2019
English Nomination Committee Report and Recommendations 2019
English Notice of Annual General Meeting 2019
Norsk Protokoll ekstraordinær generalforsamling 2018
English Minutes of Meeting from Extraordinary General Meeting 2018
English CV Birger Steen
English Minutes Annual General Meeting 2018
English Nomination Committee Report 2018
English Notice of Annual General Meeting 2018
English Notice of Extraordinary General Meeting 2018
Norsk Protokoll Generalforsamling 2018
Norsk Innkalling til Ordinaer Generalforsamling 2017
English Minutes of Annual General Meeting 2017
English Executive Compensation Declaration 2017
English Nomination Committee Report 2017
English Notice of Annual General Meeting 2017
Norsk Protokoll fra Generalforsamling 2017
Norsk Innkalling til Ordinaer Generalforsamling 2016
English Executive Compensation Declaration 2016
English Minutes of Annual General Meeting 2016
English Nomination Committee Report 2016
English Notice of Annual General Meeting 2016
Norsk Protokoll fra Generalforsamling 2016
English Executive Compensation Declaration
English Minutes of Annual General Meeting 2015
English Minutes of Extraordinary General Meeting 2015
English Nomination Committee - Terms of Reference
English Nomination Committee Report
English Notice of Annual General Meeting 2015
English Notice of Extraordinary General Meeting 2015
Norsk Protokoll fra Ekstraordinaer Generalforsamling 2015
Norsk Protokoll fra Generalforsamling 2015

Nomination Committee

Nordic Semiconductor has a Nomination Committee which is elected with a defined mandate during the Annual General Meeting.

The Nomination Committee’s duties are to represent the interests of the shareholders in general, and propose qualified candidates for the Annual General Meeting’s election of the Board of Directors as well as propose the remuneration to the Board of Directors.

The Nomination Committee consists of three members who are shareholders or who represent the shareholders. The company's executive personnel are not represented on the Nomination Committee.

The members of the Nomination Committee are:

Viggo Leisner (Chair)

Fredrik Thoresen

Eivind Lotsberg

The deadline for submitting proposals to the Nomination Committee is two months before the Annual General Meeting. If you are interested in submitting a proposal to the Nomination Committee, please submit your contact details by and fill out the form. Your contact details will be forwarded to the Chair of the Nomination Committee. 

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