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Vår Energi / About us / Organisational structure and governance / General Meeting

General Meeting

The General Meeting is the company’s highest authority. All shareholders registered at Verdipapirsentralen ASA (VPS) receive an invitation to the company’s general meetings. All our general meetings are documented – see below.

General meetings documents

17 August 2026 – Extraordinary General Meeting

EGM August 2026 Minutes and shareholders represented

EGM notice

Interim balance sheet

29 May 2026 – Annual General Meeting

AGM 2026 Minutes and shareholders represented

Notice of Annual General Meeting 2026

Interim balance sheet 31.03.2026

Election committee report AGM 2026

Annual report 2025

30 January 2026 – Extraordinary General Meeting

EGM Minutes January 2026

EGM notice January 2026

Interim balance sheet

11 November 2025 – Extraordinary General Meeting

EGM Minutes

EGM Notice November 2025

Interim balance sheet and notes 30.06.2025

12 August 2025 – Extraordinary General Meeting

EGM Minutes

EGM Notice August 2025

Interim balance sheet and notes 30.06.2025

12 May 2025

AGM 2025 Minutes and shareholders represented

Notice of Annual General Meeting 2025

Election Committee Report AGM 2025

Remuneration report 2024

Annual report 2024

25 September 2024 – Extraordinary General Meeting

EGM 2024 minutes and shareholders represented

Notice of Extraordinary General Meeting September 2024

Election Committee Report Extraordinary General Meeting September 2024

7 May 2024

AGM 2024 Minutes

AGM 2024 Shareholder Represented

Notice of Annual General Meeting 2024

Remuneration Policy for Executive Committee

Remuneration Report on Executive Committee 2023

Election Committee Recommendation AGM 2024

Vår Energi attestation remuneration report 2023

Articles of Association

Annual report 2023

4 May 2023

AGM 2023 Minutes

AGM 2023 Shareholder Represented

Notice of Annual General Meeting 2023

Remuneration Policy for Executive Management

Remuneration Report of the Executive Management 2022

Election Committee recommendation AGM 2023

Annual Report 2022

4 May 2022

AGM 2022 Minutes

AGM 2022 Shareholders represented

Notice of Annual General Meeting 2022

Guidelines for remuneration of executive management

Articles of Association

Annual Report 2021