TONO's extraordinary annual meeting has today approved the board's agreed proposal for amendments to the statutes.
/ 27/09/2021 / Kristian DugstadOn Monday, September 27, TONO's extraordinary annual meeting was held as a hybrid meeting with physical participation at Sentralen in Oslo and digital participation from home for those who wished. The meeting was arranged to discuss matters that were postponed from TONO's ordinary annual meeting on June 8, and which had to be canceled due to technical problems.
At the meeting, a proposal for amendments to sections 27 and 43 of TONO's statutes was adopted. The proposal was presented by a unified board, and replaced the proposals for amendments to the statutes that were presented at the annual general meeting, June 8.
In paragraph 27 Amendments to the Articles of Association The majority requirement has been reduced from seven-tenths of the votes cast at TONO's annual meeting to two-thirds.
In paragraph 43 Majority requirement The majority requirement has been reduced from three-quarters to two-thirds. This change means that a qualified majority will still be required to make valid decisions in matters concerning settlements or cultural funds, but that the threshold is lowered.
As part of the annual meeting, elections were also held for TONO's board and other committees. Four board members and four alternate members were elected for two years to TONO's board, a chairman and deputy chairman were elected for one year, the scholarship committee (four members with four personal alternates for two years), the control committee (five members with five personal alternates for two years) and the election committee (four members with four personal alternates for two years).
The nomination committee's recommendation was unanimously adopted, and can be seen below.
| Manager | Deputy representative | |
| NOPA | Tove Bøygard (re-election) | Jon-Willy Rydningen (1st alternate) (re-election) |
| Ole Henrik Antonsen | Kate Havnevik (2nd alternate) | |
| NKF | Stine Sørlie (re-election) | Knut Olaf Sunde (1st deputy) (re-election) |
| Jorgen Karlstrom | Gunhild Seim (2nd alternate) | |
| MF | Unni Boretti (re-election) | Thomas Wettergreen (1st alternate) |
| Kai Robøle | Tonje Hovde (2nd alternate) (re-election) | |
| Uavh. | Ine Kristine Hoem (re-election) | Marie Amdam (new) |
| Stian Westerhus | Halvard Rundberg |
The board also consists of three employee representatives, who are not elected by the board, but by TONO's employees. New employee representatives were elected in spring 2021.
| Manager | Items | |
| NOPA | Ragnar Bjerkreim (re-election) | Arvid Wam Solvang (new) |
| NKF | Bjørn Bolstad Skjelbred (re-election) | Christian Blom (new) |
| MF | Frithjof Hungnes (re-election) | Odd Steenberg (new) |
| Uavh. | Andreas Løwe (new) | Alexander Rishaug (new) |
| Heir | Britt Irene Børresen (new) | Guri Egge (re-election[1]) |
| Manager | Items | |
| NOPA | Tore Thomassen (new) | Dagfinn Nordbø (new) |
| Tove Kragset | Hanna Paulsberg | |
| NKF | Martin Odegaard (new) | Julian Skar (new) |
| Anne's Cabin | Hilde Marie Holsen | |
| MF | Stine Osmo Lieng (re-election) | Anthony Smith (re-election) |
| Independent | Ole Børud | André The tranquility |
| Kaja Gunnufsen (re-election) | Sanskriti Shrestha (re-election) |
It is TONO's board that, pursuant to Section 24 (1), third sentence of the articles of association, proposes representatives to the election committee for the annual meeting.
| Manager | ||
| NOPA | Lars Martin Myhre (re-election) | Guro von Germeten (new) |
| MF | Kristin Andersen (gjenvalg) | Asbjørn Myrvold (re-election) |
| NKF | Klaus Sandvik (re-election) | Peter Tornquist (re-election) |
| Independent | Day Erik Knedal Andersen (re-election) | Marte Heggelund (re-election) |