NORSKE SKOGINDUSTRIER A/S 14/04/2011 AGM
1Opening of the meeting by the chair of the Corporate Assembly and registration of attending shareholdersFor
2Election of two persons to sign the minutes together with the chairFor
3Approval of summons and proposed agendaFor
4Approval of the annual report and accountsFor
5Coverage of lossFor
6Approve the remuneration for executive employeesAbstain
7Determination of remuneration to the members of the corporate assemblyAbstain
8Approval of the auditor's remunerationAbstain
9Election of members and deputy members to the corporate assemblyOppose
10Election of four members and chair of the election committeeOppose
11Proposal to authorise the board to increase share capitalFor
12Proposal to authorise the board to issue convertible bondsFor