Copyright © Inderes 2011 - present. All rights reserved.
  • Latest
  • Markets
    • Morning Review
    • Stock Comparison
    • Financial Calendar
    • Dividends Calendar
    • Research
    • Articles
    • Insider Transactions
  • inderesTV
  • Portfolio
  • Forum
  • Premium
  • Femme
  • Nora AI
  • Learn
    • Investing School
    • Q&A
    • Analysis School
  • About Us
    • Our Coverage
    • Team
Regulatory press release

NRC Group ASA: Minutes of Annual General Meeting 2025

NRC Group
Download the release

The Annual General Meeting (AGM) of NRC Group ASA was held today as a digital meeting with online participation.

All items on the agenda were adopted as proposed by the Board and Nomination Committee, except for the following, where shareholder counter-proposals were submitted and approved by the AGM:

  • Item 7.1: Remuneration to the Board of Directors
  • Item 7.2: Remuneration to the Audit Committee
  • Item 7.3: Remuneration to the HR Committee
  • Item 7.4: Remuneration to the Project Committee
  • Item 8: Election of members to the Nomination Committee
  • Item 9: Remuneration to the Nomination Committee

The general meeting elected the following five shareholder-elected members to the Board of Directors:

  • Martin Mæland (Chair)
  • Outi Henriksson
  • Ståle Rodahl
  • Espen Almlid
  • Stine Undrum

The complete minutes, including detailed voting results, are attached to this release and are also available on the Company's website www.nrcgroup.com.

This information is subject to disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act and requirements under the EU Market Abuse Regulation.

Find us on social media
  • Inderes Forum
  • Youtube
  • Facebook
  • Instagram
  • X (Twitter)
  • Tiktok
  • Linkedin
Get in touch
  • info@inderes.fi
  • +358 10 219 4690
  • Porkkalankatu 5
    00180 Helsinki
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.