The content on this page is marketing communication
Electoral meeting in SKAGEN
We would like to invite unit holders in SKAGEN Funds to our electoral meeting at SKAGEN's offices in Skagen 3, Torgterrassen in Stavanger on Tuesday 5 April 2022 at 2pm.
Agenda for the electoral meeting, 5 April 2022:
1. Election of chairperson and two unit holders to sign the minutes
2. Election of one board member to the Board of Directors of SKAGEN AS
I. The election committee proposes that the current unit holder elected board member Per Gustav Blom be re-elected for a term up to 2024.
3. Election of one member to the nomination committee
I. The board proposes that Stig Finnesand be elected for a term up to 2025, replacing current member Trude Marit Risnes.
Information about the nominated board member Stig Finnesand
Finnesand has worked for 6 years in SKAGEN as a project manager. Since June 2018, he has been the CEO of Nordic Edge. Nordic Edge is a non-profit organisation working in close cooperation with private companies, municipalities and city administrations to promote solutions for smarter cities and communities.
Unit holders in SKAGEN Funds may cast advance votes during the period from 15 March until 1 April 2022. You will find the ballot on the website www.skagenfunds.com.
Advance votes may be sent by email to firstname.lastname@example.org or by post to SKAGEN AS, P.O. Box 160, 4001 Stavanger, Norway, attn.: Customer Services. Your units as of 1 April 2022 will constitute the basis for the calculation of the number of votes.
In the election, voting rights are adjusted so that unit holders with the same values are entitled to the same number of votes. Unit holders may vote by proxy. You will find the proxy form on the website www.skagenfunds.com. Please remember to send proof of identity and, where relevant, a certificate of incorporation which is less than three months old.
Advance votes must be received by SKAGEN no later than 1 April 2022.
You can find further information on our website www.skagenfunds.com or by contacting Customer Services on +47 51 80 39 00.
The Board of Directors of SKAGEN AS
Jan Erik Saugestad