Protector Forsikring ASA – Extraordinary General Meeting held
Protector Forsikring ASA has today, 8 September 2025, held an Extraordinary General Meeting (EGM).
All proposals to the EGM were approved.
Consequently, the Board of Protector Forsikring ASA consist of:
Jostein Sørvoll, chair
Arve Ree, deputy chair
Else Bugge Fougner
Hanne Myre
Håkon Astrup
Tonje Giertsen (employee-elected)
Mathews Ambalathil (employee-elected)
The minutes from the meeting is available on the company's website https://investor.protectorforsikring.no/general-meetings.
Oslo, 8 September 2025
Protector Forsikring ASA
This information is subject of the disclosure requirements acc. to §5-12 vphl (Norwegian Securities Trading Act).
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