Nils Marten Wilkensen new chair of NTS

Photo: Torkil Marsdal Hanssen

February 18 2022: Nils Martin Williksen has been elected new chairman of the board of NTS ASA in an extraordinary general meeting that collected as much as 99% of the capital in the company.

The extraordinary general meeting was formally opened by lawyer Sverre S. Tysland, who stated that 15 shareholders and proxies representing 124,579,805 shares – corresponding to 99.0% of the total number of shares in NTS ASA – had attended.

The background for the extraordinary general meeting was a legally made demand from shareholders for the election of a new board. In a vote, 65,289,438 votes were cast in favour and 59,290,367 votes against the nomination committee’s proposal for a new board.

This is the new board of NTS ASA:

Nils Martin Williksen, Chairman of the Board
Paal Espen Johnsen, deputy
Vibecke Bondø, board member
Solvår Hallesdatter Hardesty, board member
Mari-Anne Hoff, board member
Karl Høie, board member
Roald Dolmen, board member

The following numbered deputies were elected, with 63,060,635 votes in favor and 59,290,397 votes against. 2,228,803 blank votes were counted:

Lillian Margrete Bondø
Nils Andre Williksen
Hans Georg Iwarson
In the notice of the extraordinary general meeting, the election of a nomination committee was also on the agenda. This matter was withdrawn without objections from the general meeting.

This article was translated from Norwegian to English using Google Translate. The original press release can be found at the NTS ASA website.