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 is normally held by the end of April in Trondheim. The announcement for the meeting including the full agenda is posted on the Oslo Stock Exchange website (www.ose.no) and published in the major newspapers at least 14 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.
An extraordinary general meeting is held when the board of directors warrants it or when shareholders representing at least 10% of the share capital request one.
Minutes of Annual General Meeting 2010 (English)
Minutes of Annual General Meeting 2010 (Norwegian)
Notice of Annual General Meeting 2010 (English)
Notice of Annual General Meeting 2010 (Norwegian)
Minutes of Annual General Meeting 2009 (Norwegian)
Notice of Annual General Meeting 2009
Minutes of Annual General Meeting 2008
Minutes of Annual General Meeting 2007
Minutes of Annual General Meeting 2006
Minutes of Extraordinary General Meeting2005
Notice of Extraordinary General Meeting 2005
Minutes of Annual General Meeting 2005
Notice of Annual General Meeting 2005
Minutes of Annual General Meeting 2004
Notice of Annual General Meeting 2004
Minutes of Annual General Meeting 2003
Notice of Annual General Meeting 2003
Minutes of Annual General Meeting 2002
Notice of Annual General Meeting 2002
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