Hermana Holding schedules shareholder vote on board overhaul

Hermana Holding ASA will hold an extraordinary general meeting on August 6, 2025, following a request from shareholders representing over 20% of the company's shares.

Key agenda items include electing new board members, with Erik Sneve proposed as chair, Lars Orving Eriksen and Hannah Hoydal as board members, and Torstein Sanness as observer. Proposed annual remuneration is NOK 250,000 for the chair, NOK 200,000 for board members, and NOK 100,000 for the observer.

The meeting will also vote on authorizing the board to issue new shares up to NOK 4,025,622, approving an employee options program limited to 525,000 options, and a rights issue directed towards board members and observer at NOK 11.25 per share.