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Corporate Governance

Article of Association

July 14, 2023

Corporate Governance Documents

Board of Directors

Members

Svenn-Tore Larsen

Edvin Austbø

Ingrid Elvira Leisner

Svein-Egil Nielsen

Berit Svendsen

About

Other current directorships and management positions:

Previous directorships and management positions last five years:

Committees

Audit Committee

Ingrid Elvira Leisner

  • Served as Chair since 2022

Berit Svendsen

  • Served as a member since 2022

Remuneration Committee

Edvin Austbø

  • Served as Chair since 2022

Berit Svendsen

  • Served as a member since 2022

Shareholder Meetings

The general meeting is open to all shareholders and all shareholders have equal voting rights.

Nomination Committee

Elliptic Laboratories ASA has a Nomination Committee elected with a defined mandate during the Annual General Meeting. The Nomination Committee’s responsibilities include representing the general interests of the shareholders, proposing qualified candidates for election to the Board of Directors, and recommending remuneration for Board members.

Currently, the Nomination Committee consists of three members, all of whom are shareholders or representatives of shareholders. Neither the company’s executive management nor any members of the Board of Directors are part of the Nomination Committee.

At the Annual General Meeting scheduled for May 21, 2025, members of the Board of Directors of Elliptic Laboratories ASA will be elected.

The Nomination Committee invites shareholders of Elliptic Laboratories ASA to submit their views and suggestions regarding potential new candidates for the Board of Directors.

Proposals should be sent to the Chair of the Nomination Committee, Einar J. Greve, at [email protected] as soon as possible, and no later than April 10, 2025.

Contact Investor Relations

Lars Holmøy

[email protected]
+47 402 84 028

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