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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
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