Protector Forsikring ASA has today, 9 April 2026, held its Annual General Meeting (AGM). All proposals to the AGM were approved.
The minutes from the meeting is available on the company's website https://investor.protectorforsikring.no/general-meetings.
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
Hanne Myre
Håkon Astrup
Emma Kathrine Kokborg Iversen (employee-elected)
Mathews Ambalathil (employee-elected)
Oslo, 9 April 2026
Protector Forsikring ASA