Protector Forsikring ASA - Annual general meeting held

30 Mar 2023 17:20 CEST

Issuer

Protector Forsikring ASA

Protector Forsikring ASA has today, March 30th 2023, held its Annual General
Meeting. All proposals to the AGM were approved.

The minutes from the meeting will tomorrow, March 31st 2023, be available on the
company's website www.protectorforsikring.no.

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
Randi Helene Røed
Mathews Ambalathil (employee-elected)
Tonje Giertsen (employee-elected)


Oslo, 30 March 2023
Protector Forsikring ASA

This information is subject of the disclosure requirements acc. to §5-12 vphl
(Norwegian Securities Trading Act).


Source

Protector Forsikring ASA

Provider

Oslo Børs Newspoint

Company Name

PROTECTOR FORSIKRING, Protector Forsi ASA 20/50 FRN C SUB, Protector Forsi ASA 21/PERP FRN C HYBRID, Protector Forsikring ASA 22/52 FRN C SUB

ISIN

NO0010209331, NO0010914443, NO0011170045, NO0012442278

Symbol

PROT

Market

Oslo Børs