Investor relations

Nordic is the market leader in Bluetooth Low Energy connectivity, with a growing portfolio of wireless devices, LTE-M and NB-IoT being the latest augmentation. Our SoC products are used by world leading brands in a wide variety of applications, including wireless PC peripherals, gaming, sports and fitness, mobile phone accessories, consumer electronics, toys, healthcare and automation.

Latest news from Nordic

Stock Exchange Notices

See the latest stock exchange notifications from Nordic at Oslo Stock Exchange (OSE)

 

Shareholder Meetings

The general meeting is open to all shareholders and all shareholders have equal voting rights

Norsk Innkalling til ordinaer generalforsamling 2019
English Nomination Committee Report and Recommendations 2019
English Notice of Annual General Meeting 2019
Norsk Protokoll ekstraordinær generalforsamling 2018
English Minutes of Meeting from Extraordinary General Meeting 2018
English CV Birger Steen
English Minutes Annual General Meeting 2018
English Nomination Committee Report 2018
English Notice of Annual General Meeting 2018
English Notice of Extraordinary General Meeting 2018
Norsk Protokoll Generalforsamling 2018
Norsk Innkalling til Ordinaer Generalforsamling 2017
English Minutes of Annual General Meeting 2017
English Executive Compensation Declaration 2017
English Nomination Committee Report 2017
English Notice of Annual General Meeting 2017
Norsk Protokoll fra Generalforsamling 2017
Norsk Innkalling til Ordinaer Generalforsamling 2016
English Executive Compensation Declaration 2016
English Minutes of Annual General Meeting 2016
English Nomination Committee Report 2016
English Notice of Annual General Meeting 2016
Norsk Protokoll fra Generalforsamling 2016
English Executive Compensation Declaration
English Minutes of Annual General Meeting 2015
English Minutes of Extraordinary General Meeting 2015
English Nomination Committee - Terms of Reference
English Nomination Committee Report
English Notice of Annual General Meeting 2015
English Notice of Extraordinary General Meeting 2015
Norsk Protokoll fra Ekstraordinaer Generalforsamling 2015
Norsk Protokoll fra Generalforsamling 2015

Major shareholders

of Nordic Semiconductor (NOD)

Nomination Committee

Nordic Semiconductor has a Nomination Committee which is elected with a defined mandate during the Annual General Meeting. The Nomination Committee’s duties are to represent the interests of the shareholders in general, and propose qualified candidates for the Annual General Meeting’s election of the Board of Directors as well as propose the remuneration to the Board of Directors.

The Nomination Committee consists of three members who are shareholders or who represent the shareholders. The company's executive personnel are not represented on the Nomination Committee.

The members of the Nomination Committee are:

John Harald HenriksenPortfolio Manager KLP
Chair, due for re-election in 2018,  7 Years in the Committee

Viggo Leisner, Chief Investment Officer Blystad Group
Member, due for re-election in 2018, New Member

Jarle Sjo, Senior Fund Manager DNB Asset Management
Member, due for re-election in 2018, New Member

The deadline for submitting proposals to the Nomination Committee is two months before the Annual General Meeting. If you are interested in submitting a proposal to the Nomination Committee, please contact the company’s Chief Financial Officer Pål Elstad who will then provide instructions with how to contact the committee. 

Contact IR

Our Investor Relations team is available to answer your questions.

Pål Elstad - Chief Financial Officer

Kine-Elena Reigstad - IR and Group Controller

Email me