Proposal of candidates
Shareholders may at any time propose candidates to the Board of Directors, the Corporate Assembly and the Nomination Committee of Telenor ASA. Proposals can be submitted to the administration by sending an e-mail to ir@telenor.com.
The e-mail should include the following information:
Proposed candidate (full name)
For which of the governing bodies the candidate is proposed
The candidate’s relevant experience and professional qualifications
The shareholder submitting the proposal (full name)
Number of shares held in Telenor ASA by the shareholder submitting the proposal
Members of the Board of Directors, the Corporate Assembly and the Nomination Committee are elected for a term of up to two years. If supplementary elections of members are needed between election periods, new candidates will be assessed accordingly. Proposed candidates will be submitted to the Chair of the Nomination Committee prior to election of new members. Telenor reserves the right to reject proposals without stating the reason.
The Chair of the Nomination Committee, Nils Bastiansen, may be contacted directly through our Investor Relations team on ir@telenor.com.