To register your attendance online please click here (you must have the reference number and PIN code you received by mail to be able to register). Registration must be received no later than 16:00 CET on May 3, 2019.
Notice of TOMRA Annual General Meeting 2019 including Agenda and Voting Proxy (in English)
Notice of TOMRA Annual General Meeting 2019 including Agenda and Voting Proxy (in Norwegian)
TOMRA Annual Report 2018
Principles for Remuneration of Senior Executives 2018
Supplementary information on Item 12
(Extracted from TOMRA Annual Report 2018)
BOARD OF DIRECTORS
The TOMRA Board is composed of five directors elected by shareholders, and two employee-elected directors (who are not part of senior management). The shareholder-elected directors are proposed by the Nomination Committee based on a number of criteria to ensure a broad range of abilities and experience.
The shareholder-elected directors are ultimately selected by the shareholders. Four of the five shareholder-elected directors are independent. The fifth is Jan Svensson, CEO of Latour, TOMRA’s largest shareholder.
The two new proposed shareholder-elected directors are also independent.