General Meeting 2025 Apr 10, 2025 4:11:03 PM The Annual General Meeting of Borregaard ASA was held on Thursday 10 April 2025 at 1 p.m. (13:00 CEST) as a digital meeting. Borregaard ASA holdt ordinær generalforsamling torsdag 10. april 2025 kl. 13:00 som et digitalt møte. Related documents Attendance details Minutes Notice of the Annual General Meeting Report on pay and other remuneration to senior management Recommendations of the nomination committee Independent auditor’s assurance report on remuneration report Annual Report 2024 Articles of association Relaterte dokumenter Liste over deltakere Protokoll Presentasjon Innkalling Rapport om lønn og annen godtgjørelse til ledende personer Nominasjonskomiteens innstilling Vedtekter
