Shareholder Meetings

Shareholder Meetings

The company's annual general meeting is open to all shareholders and all shareholders have equal voting rights. Each shareholder can participate in person or by proxy.

 

The annual general meeting will be held April 17th, 2015 at Thon Hotel Vika Atrium in Oslo. The announcement for the meeting including the full agenda is posted on the Oslo Stock Exchange website (www.ose.no) at least 21 days before the event. Moreover, invitations to the meeting are sent to each shareholder. Shareholders or their proxies who wish to attend the meeting are encouraged to notify the company in writing before the stipulated deadline. Currently, it is not possible for shareholders to attend the meeting or vote via the Internet.

 

 

YEAR ENGLISH NORWEGIAN
2017

Notice of Annual General Meeting

Executive Compensation Declaration

Nomination Committee Report

Innkalling til ordinær generalforsamling (N)

 

 

2016

Minutes of Annual General Meeting

Notice of Annual General Meeting

Executive Compensation Declaration

Nomination Committee Report

Minutes of Annual General Meeting (N)

Notice of Annual General Meeting (N)

2015

Minutes of Extraordinary General Meeting

Notice of Extraordinary General Meeting

Minutes of Annual General Meeting

Notice of Annual General Meeting

Executive Compensation Declaration

Nomination Committee Report

Nomination Committee - Terms of Reference

Minutes of Extraordinary General Meeting (N)

Minutes of Annual General Meeting (N)

2014

Minutes of Annual General Meeting

Notice of Annual General Meeting

Minutes of Annual General Meeting (N)
2013

Minutes of Annual General Meeting

Notice of Annual General Meeting

Protokoll fra Generalforsamling

Notice of Annual General Meeting

2012

Minutes of Annual General Meeting

Notice of Annual General Meeting

Minutes of Extraordinary General Meeting

Notice of Extraordinary General Meeting

Minutes of Annual General Meeting (N)

Notice of Annual General Meeting

Minutes of Extraordinary General Meeting

Notice of Extraordinary General Meeting

2011

Minutes of Extraordinary General Meeting

Notice of Extraordinary General Meeting

Minutes of Annual General Meeting

Notice of Annual General Meeting

Minutes of Extraordinary General Meeting

Notice of Extraordinary General Meeting

Minutes of Annual General Meeting

Notice of Annual General Meeting

2010

Minutes of Annual General Meeting

Notice of Annual General Meeting

Minutes of Annual General Meeting

Notice of Annual General Meeting

2009 Notice of Annual General Meeting Minutes of Annual General Meeting
2008 Minutes of Annual General Meeting  
2007 Minutes of Annual General Meeting  
2006 Minutes of Annual General Meeting  
2005

Minutes of Extra Ordinary General Meeting

Notice of Extra Ordinary General Meeting

Minutes of Annual General Meeting

Notice of Annual General Meeting
2004  

Minutes of Annual General Meeting

Notice of Annual General Meeting

2003  

Minutes of Annual General Meeting

Notice of Annual General Meeting

2002  

Minutes of Annual General Meeting

Notice of Annual General Meeting