We believe that good, transparent corporate governance aligns the interests of shareholders, management, employees, customers and other stakeholders to maximize value creation and mitigate business-related risks.Nordic has a corporate governance framework for how our Group is directed and controlled to ensure we achieve our strategic objectives the right way.
Shareholder Meetings
The general meeting is open to all shareholders and all shareholders have equal voting rights
| English 2024 Minutes from Extraordinary General Meeting |
| Norsk 2024 Protokoll fra ekstraordinaer generalforsamling |
| Attendance list EGM 2024 |
| Notice of EGM 2024 |
| English 2023 Minutes from Annual General Meeting |
| Norsk 2023 Protokoll fra ordinaer generalforsamling |
| Attendance list AGM 2023 |
| Notice of AGM 2023 |
| English 2022 Minutes from Annual General Meeting |
| Norsk 2022 Protokoll fra ordinaer generalforsamling |
| Attendance list AGM 2022 |
| Notice of AGM 2022 |
| English 2021 Minutes from Annual General Meeting |
| Norsk 2021 Protokoll fra ordinaer generalforsamling |
| Notice of AGM 2021 |
| English 2020 Minutes from Annual General Meeting |
| Norsk 2020 Protokoll fra ordinaer generalforsamling |
| Notice of AGM 2020 |
Nomination Committee
Nordic Semiconductor has a Nomination Committee which is elected with a defined mandate during the Annual General Meeting.
The Nomination Committee’s duties are to represent the interests of the shareholders in general, and propose qualified candidates for the Annual General Meeting’s election of the Board of Directors as well as propose the remuneration to the Board of Directors.
The Nomination Committee consists of three members who are shareholders or who represent the shareholders. The company's executive personnel are not represented on the Nomination Committee.
The members of the Nomination Committee are:
Viggo Leisner (Chair)
Fredrik Thoresen
Eivind Lotsberg
The deadline for submitting proposals to the Nomination Committee is two months before the Annual General Meeting. If you are interested in submitting a proposal to the Nomination Committee, please submit your contact details by pressing this link and fill out the form. Your contact details will be forwarded to the Chair of the Nomination Committee.