Entra ASA approves board and nomination committee changes

Entra ASA held an extraordinary general meeting (EGM) on Friday, October 10, 2025, where all proposed agenda items were approved by shareholders. This included the election of Henrik Käll as a new member to the board of directors and Charlotte Levin as a new member to the nomination committee, both serving until the ordinary general meeting in 2026. Henrik Käll replaces Joacim Sjöberg on the board, while Charlotte Levin replaces Per Berggren on the nomination committee.

The EGM saw 150,918,036 shares and votes represented, equating to approximately 82.86% of the company's voting capital. The meeting was conducted as a fully electronic event via Lumi live.

Following the EGM, Entra ASA's board of directors comprises Ottar Ertzeid (chair), Hege Beate Toft-Karlsen, Widar Salbuvik, Camilla AC Tepfers, Ewa Wassberg, and Henrik Käll. The nomination committee now includes Ingebret G. Hisdal (chair), Gisele Marchand, Erik Selin, and Charlotte Levin.