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Norsk Hydro: Resignation of board member of Norsk Hydro ASA

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Norsk Hydro ASA (NHYDY) has announced that board member Peter Kukielski will resign from the Board of Directors at the upcoming Annual General Meeting scheduled for May 9, 2025. The company's Nomination Committee will provide their recommendation for the board position before the meeting.

Norsk Hydro ASA (NHYDY) ha annunciato che il membro del consiglio Peter Kukielski si dimetterà dal Consiglio di Amministrazione in occasione della prossima Assemblea Generale Annuale prevista per il 9 maggio 2025. Il Comitato di Nomina dell'azienda fornirà la propria raccomandazione per la posizione nel consiglio prima dell'incontro.

Norsk Hydro ASA (NHYDY) ha anunciado que el miembro de la junta Peter Kukielski renunciará a la Junta Directiva en la próxima Asamblea General Anual programada para el 9 de mayo de 2025. El Comité de Nominaciones de la empresa proporcionará su recomendación para el puesto en la junta antes de la reunión.

Norsk Hydro ASA (NHYDY)는 이사 Peter Kukielski가 다가오는 연례 주주총회에서 이사회에서 사임할 것이라고 발표했습니다. 이 총회는 2025년 5월 9일로 예정되어 있습니다. 회사의 추천위원회는 회의 전에 이사직에 대한 추천을 제공할 것입니다.

Norsk Hydro ASA (NHYDY) a annoncé que le membre du conseil Peter Kukielski démissionnera du Conseil d'Administration lors de la prochaine Assemblée Générale Annuelle prévue pour le 9 mai 2025. Le Comité de Nomination de l'entreprise fournira sa recommandation pour le poste au conseil avant la réunion.

Norsk Hydro ASA (NHYDY) hat angekündigt, dass das Vorstandsmitglied Peter Kukielski beim bevorstehenden Jahreshauptversammlung, die für den 9. Mai 2025 geplant ist, aus dem Vorstand zurücktreten wird. Der Nominierungsausschuss des Unternehmens wird vor der Sitzung seine Empfehlung für die Vorstandspostion abgeben.

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Peter Kukielski has announced his intention to resign from the Board of Directors of Norsk Hydro ASA at the Annual General Meeting on May 9, 2025.

The Nomination Committee will present its recommendation in advance of the Annual General Meeting.


Investor contact:
Martine Rambøl Hagen
+47 91708918
Martine.Rambol.Hagen@hydro.com

Media contact:
Halvor Molland
+47 92979797
Halvor.Molland@hydro.com

This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act


FAQ

When will Peter Kukielski leave Norsk Hydro's board of directors?

Peter Kukielski will resign from Norsk Hydro's board at the Annual General Meeting on May 9, 2025.

Who will replace Peter Kukielski on NHYDY's board?

The Nomination Committee will present their recommendation for the replacement before the May 9, 2025 Annual General Meeting.

When will Norsk Hydro announce the new board member replacement?

The announcement will come before the Annual General Meeting on May 9, 2025, when the Nomination Committee presents their recommendation.

What is the process for appointing a new board member at NHYDY?

The Nomination Committee will make a recommendation for the new board member, which will be presented at the Annual General Meeting for approval.
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