Copyright © Inderes 2011 - present. All rights reserved.
  • Latest
  • Markets
    • Stock Comparison
    • Financial Calendar
    • Dividends Calendar
    • Research
    • Articles
  • inderesTV
  • Portfolio
  • Forum
  • Q&A
  • About Us
    • Our Coverage
    • Team
Regulatory press release

PROT: NOTICE OF EXTRAORDINARY GENERAL MEETING 2025

Protector Forsikring
The Extraordinary General Meeting of Protector Forsikring ASA will be held
Monday 8 September 2025 at 16:00 (CET), at Protector Forsikring ASA's premises,
Filipstad brygge 1, 0252 Oslo.

The notice with agenda for the General Meeting, including registration form,
advance vote and proxy is attached to this disclosure. The notice is sent to all
shareholders with a known address. The notice and the Nomination committee's
proposal will also be made available on Protector's website,
https://investor.protectorforsikring.no/general-meetings.


Proposals to the Extraordinary General Meeting:
The Nomination Committee conducted its annual assessment of the Board's
composition before the Annual General Meeting on 10 April 2025. Due to Kjetil
Garstad's subsequent wish to resign, the committee recommends Håkon Astrup as
new board member.



Oslo, 15 August 2025

Protector Forsikring ASA



This information is subject to disclosure under the Norwegian Securities Act
section §5-12
Find us on social media
  • Inderes Forum
  • Youtube
  • Instagram
  • Facebook
  • X (Twitter)
Get in touch
  • info@inderes.se
  • +46 8 411 43 80
  • Vattugatan 17, 5tr
    111 52 Stockholm
Inderes
  • About us
  • Our team
  • Careers
  • Inderes as an investment
  • Services for listed companies
Our platform
  • FAQ
  • Terms of service
  • Privacy policy
  • Disclaimer
Inderes’ Disclaimer can be found here. Detailed information about each share actively monitored by Inderes is available on the company-specific pages on Inderes’ website. © Inderes Oyj. All rights reserved.