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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.
Input to the Nomination Committee
Annual General Meeting – 11 May 2022
Minutes of Annual General Meeting – 11 May 2022
Notice of Annual General Meeting – 11 May 2022
Archive – Minutes and Notices of General Meetings
2022
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
2019
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
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
2014
2013
2012
2011
2010
2009
2008
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