General Meetings

The general meeting secures the participation of shareholders in the company’s highest decision-making body.

All shareholders who are registered in the Norwegian Central Securities Depository (VPS) will receive an invitation to the general meeting. They are entitled to submit proposals and vote, directly or by proxy. Shareholders may also cast their vote electronically in a period before the general meeting.

Extraordinary General Meeting – 22 February 2024

Extraordinary General Meeting – 16 November 2023

Extraordinary General Meeting – 30 June 2023

Annual General Meeting – 10 May 2023

Annual General Meeting – 11 May 2022

Archive – Minutes and Notices of General Meetings
2022

Minutes of Extraordinary General Meeting – 25 January 2022

2.80 MB

Notice of Extraordinary General Meeting – 25 January 2022 (English)

707.70 KB

Notice of Extraordinary General Meeting – 25 January 2022 (Norwegian)

1.01 MB
2021

Minutes of Extraordinary General Meeting – 27 September 2021 (English/Norwegian)

3.54 MB

Notice of Extraordinary General Meeting – 27 September 2021 (English/Norwegian)

1.76 MB

Minutes of Annual General Meeting – 5 May 2021 (English)

1,021.17 KB

Minutes of Annual General Meeting – 5 May 2021 (Norwegian)

1.02 MB

Notice of Annual General Meeting – 5 May 2021 (English)

1.05 MB

Notice of Annual General Meeting – 5 May 2021 (Norwegian)

1,021.02 KB
2020

Minutes of Annual General Meeting – 7 May 2020 (English)

257.17 KB

Minutes of Annual General Meeting – 7 May 2020 (Norwegian)

235.02 KB

Notice of Annual general meeting – 7 May 2020

981.78 KB
2019

Minutes of Annual general meeting – 8 May 2019

245.55 KB

Notice of Annual general meeting – 8 May 2019

1.64 MB
2018

Minutes of Extraordinary general meeting – 29 August 2018

109.52 KB

Notice of Extraordinary general meeting – 29 August 2018

157.23 KB

Minutes of Annual general meeting – 3 May 2018

298.33 KB

Notice of Annual general meeting – 3 May 2018

138.31 KB

Supplementary Election Committee Report and Recommendation

63.52 KB
2017

Minutes of Annual general meeting – 10 May 2017

165.48 KB

Notice of Annual general meeting – 10 May 2017

121.19 KB

Minutes of Extraordinary general meeting – 22 March 2017

92.67 KB

Notice of Extraordinary general meeting – 22 March 2017

335.57 KB
2016

Minutes of Extraordinary general meeting a – 30 November 2016

162.47 KB

Minutes of Extraordinary general meeting b – 30 November 2016

94.04 KB

Notice of Extraordinary general meeting a – 30 November 2016

223.27 KB

Notice of Extraordinary general meeting b – 30 November 2016

187.53 KB

Minutes of Extraordinary general meeting – 23 August 2016

102.96 KB

Notice of Extraordinary general meeting – 23 August 2016

90.95 KB

Minutes of AGM – 25 May 2016

36.68 KB

Supplemental Notice of AGM – 25 May 2016

94.88 KB

Notice of AGM – 25 May 2016

76.84 KB

MOM – Extraordinary Meeting- 15 March 2016

13.80 KB

Notice of Extraordinary Meeting – 15 March 2016

96.74 KB
2015

Minutes of Extraordinary Meeting – 23 October 2015

13.56 KB

Notice of Extraordinary Meeting – 23 October 2015

187.74 KB

Minutes of AGM – 13 May 2015

223.90 KB

Notice of AGM – 13 May 2015

1.37 MB
2014

Minutes of AGM – 28 May 2014

242.68 KB

Notice of AGM – 28 May 2014

1.29 MB
2013

Minutes of AGM – 14 May 2013

2.38 MB

Notice of AGM – 14 May 2013

672.13 KB
2012

Minutes of AGM – 23 May 2012

1.59 MB

Notice of AGM – 23 May 2012

512.91 KB
2011

Minutes of AGM – 25 May 2011

1.13 MB

Notice of annual general meeting – 25 May 2011

490.78 KB
2010

Minutes of annual general meeting – 12 May 2010

1.06 MB

Notice of annual general meeting – 12 May 2010

4.05 MB
2009

Minutes of AGM – 14 May 2009

776.59 KB

Notice of annual general meeting – 14 May 2009

37.27 KB
2008

Minutes of annual general meeting – 14 May 2008

898.28 KB

Notice of annual general meeting – 14 May 2008

29.12 KB
2007

Minutes of extraord. general meeting – 6 Dec 2007

558.34 KB

Notice of extraord. general meeting – 6 Dec 2007

741.73 KB

Minutes of extraord. general meeting – 4 July 2007

55.29 KB

Notice of extraord. general meeting – 4 July 2007

1.58 MB

Minutes of AGM – 3 May 2007

180.31 KB

Notice of AGM – 3 May 2007

1.63 MB
2006

Minutes of extraord. general meeting – 22 Dec 2006

111.18 KB

Notice of extraord. general meeting – 22 Dec 2006

857.58 KB

Minutes of extraord. general meeting – 31 May 2006

20.21 KB

Notice of extraord. general meeting – 31 May 2006

34.66 KB

Minutes of AGM – 3 May 2006

25.68 KB

Notice of AGM – 3 May 2006

28.86 KB
2005

Minutes of extraord. general meeting – 22 Dec 2005

13.09 KB

Notice of extraord. general meeting – 22 Dec 2005

16.63 KB

Minutes of AGM – 3 May 2005

16.49 KB

Notice of AGM – 3 May 2005

20.19 KB
2004

Minutes of extraord. general meeting – 6 Dec 2004

9.30 KB

Notice of extraord. general meeting – 6 Dec 2004

15.53 KB

Minutes of AGM – 7 May 2004

12.10 KB

Notice of AGM – 7 May 2004

14.74 KB
2003

Minutes of extraord. general meeting – 29 Dec 2003

8.95 KB

Notice of extraord. general meeting – 29 Dec 2003

17.71 KB

Minutes of AGM – 5 May 2003

14.55 KB

Notice of AGM – 5 May 2003

12.69 KB
2002

Minutes of AGM – 2 May 2002

12.96 KB

Notice of AGM – 2 May 2002

18.66 KB

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