Protector Forsikring ASA (PSKRF) Shareholder/Analyst Call April 9, 2026 10:00 AM EDT
Company Participants
Jostein Sorvoll
Amund Skoglund
Henrik Høye – Chief Executive Officer
Andreas Mork
Conference Call Participants
Kjetil Rimstad
Presentation
Jostein Sorvoll
Good afternoon. My name is Jostein Sorvoll, and I’m the Chair of the Board of Protector Forsikring ASA. It is my pleasure to welcome you to this hybrid general meeting where we have shareholders participating both physically here at Filipstad Brygge and digitally.
With me in this room are the following representatives from the company: Chief Executive Officer, Henrik Golfetto Hoye, on my left; Chief Financial Officer, Ditlev de Vibe Vanay, sitting in the audience; Chief Business Controller and Investor Relations, Amund Gronvold Skoglund; and Investor Relations, Elisabeth Krey Helgesen. Furthermore, the company’s auditor, Ernst & Young AS is represented by Kjetil Rimstad and the Nomination Committee is represented by their Chair, Andreas Mork.
Before we get going on the planned agenda, I would like to hand the word over to Amund from Investor Relations to share some practical information.
Amund?
Amund Skoglund
Thank you, Jostein. Before I start, is there anyone present digitally now? No. And the one here who has is here physically, has voted now. So then I can skip a lot of what I was supposed to say about the voting because we now have all the votes. So it’s now closed for registering and for other shareholders to log in. So we will get a memo from DNB, who has registered 6,000 shares represented by attending shareholders. We have then 44,039,239 shares represented by advanced votes. We have 8,037,793 shares represented by proxy to the Chair. And we have 520,834 shares represented by instructions to the Chair. And that sums up to 52,603,866 or 63.81% of the voting share capital.
The
