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.
Extraordinary General Meeting
An Extraordinary General Meeting of Vår Energi ASA will be held 11 November 2026 at 15.00 CET.
The meeting will be held virtually and can be assessed online or via the link below. Shareholders can participate, vote and ask questions from smartphones, tablets or desktop devices.
General meetings documents
11 November 2026 – Extraordinary General Meeting
17 August 2026 – Extraordinary General Meeting
29 May 2026 – Annual General Meeting
30 January 2026 – Extraordinary General Meeting
11 November 2025 – Extraordinary General Meeting
12 August 2025 – Extraordinary General Meeting
12 May 2025
25 September 2024 – Extraordinary General Meeting
7 May 2024
AGM 2024 Minutes and shareholders 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