Printed version of the notice is distributed by mail to shareholders.
Notice of Annual General Meeting
Declaration on Management Salary
The Nomination committe's report
Participants may register here.
The Nomination Committee's recommendations for the election of shareholder-elected directors is as follows:
•Ole Jacob Sunde (Board Chairman, Norwegian)
•Karl-Christian Agerup (Norwegian)
•Eva Berneke (Danish)
•Marie Ehrling (Swedish)
•Arnaud de Puyfontaine (NEW, French),
•Christian Ringnes (Norwegian)
•Eugenie van Wiechen (NEW, Dutch).
More on new candidates:
ARNAUD DE PUYFONTAINE
CEO of Hearst Magazines UK and EVP Hearst Magazines International.
Previously President of the ‘Industry’ Committee in Summit Conference on the Press, France; President, Mondadori France Group and CEO, Mondadori France magazines operations, France; CEO and Chairman, Emap France and Excelsior Publications, COO, Emap France and Managing Director, Emap Star, France; Managing Director, Publisher of the daily newspapers, Le Figaro Economie, Le Figaro Grande Ecoles and Le Figaro Défense, Le Figaro, France; OTC Project Manager, Rhone Poulenc Sante, Indonesia; Consultant, Audit & Consulting, Arthur Andersen, France.
Board Memberships: Mondadori; Emap; Magazine Publishing Association APPM France; PPA UK, Magazine Union SPMI; Distribution Group NMPP; Aspen Institute; 24h00.fr, ecommerce site; SGAM AI;‘Le Cercle’ and ‘Dialogue Economique’, France.
Educated at the European School of Management, France in MBA, ESCP, ESCP (1988), Harvard Business School (2000).
EUGÉNIE VAN WIECHEN
Publishing Director in FD Mediagroep, The Netherlands.
Previously Managing Director in LinkedIn.com, The Netherlands; Managing Director in eBay.nl, Marktplaats.nl, The Netherlands; Publisher Young Women’s Magazines and Director Consumer Marketing in Sanoma Uitgevers, The Netherlands; Management Consultant and Engagement Manager in McKinsey& Company, The Netherlands.
Educated at the University of Amsterdam in Chemical Engineering (MSc, 1994) and INSEAD, Fontainebleau, France (MBA, 1997).