General Meetings

The general meeting secures the participation of shareholders in the company’s highest decision-making body. The company’s articles of association are adopted by the general meeting. All shareholders are entitled to submit matters for inclusion on the agenda of a general meeting, as well as to attend, speak at and vote at the meeting.

Minutes and Notices of General Meetings

2021

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

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

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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