Protector Forsikring ASA has today, April 10th 2025, held its Annual General Meeting. All proposals to the AGM were approved.
The minutes from the meeting is available on the company’s website www.protectorforsikring.no.
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The General Meeting elected the Board proposed by the Nomination Committee. Consequently, the Board of Protector Forsikring ASA consist of:
Jostein Sørvoll, chair
Arve Ree, deputy chair
Else Bugge Fougner
Kjetil Garstad
Hanne Myre
Tonje Giertsen (employee-elected)
Mathews Ambalathil (employee-elected)
Oslo, 10 April 2025
Protector Forsikring ASA
This information is subject of the disclosure requirements acc. to §5-12 vphl (Norwegian Securities Trading Act).
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