INNSTILLING FRA VALGKOMITEEN I RECOMMENDATIONS FROM THE


    • Carl-Haakon Garder 2 COMPOSITION OF THE BOARD OF DIRECTORS The nomination committee has been made aware that Edvin Austbø has indicated a wish to be replaced as board member of the Company. The nomination committee proposes that Runar Vatne and Heidi Sørensen Austbø are appointed as members of the Board of Directors in Solon Eiendom ASA.


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