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.
|2014||Minutes of Annual General Meeting (N)|
|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||Notice of Annual General Meeting|