The general meeting is the company’s highest authority. All shareholders registered at Verdipapirsentralen ASA (VPS) receive an invitation to the company’s general meeting. All our general meetings are documented – see below.
Annual General Meeting 2025
The Annual General Meeting (AGM) of Vår Energi ASA will be held on 12 May 2025 at 15:00 CEST.
The meeting will be conducted virtually and can be accessed online from the link below.
Shareholders can participate, vote and ask questions from smartphones, tablets or desktop devices.
General meetings documents
12 May 2025
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
Advance and proxy instructions – English
Forhåndsstemme og fullmaktsblanketter – Norsk
Guide for online participation – English
Guide for online participation – Norsk
7 May 2024
AGM 2024 Minutes
AGM 2024 Shareholder Represented
Notice of Annual General Meeting 2024
Guide for online participation – English
Guide for online participation – Norsk
Advance vote and proxy instructions – English
Forhåndsstemme og fullmaktsblanketter – Norsk
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
Guide for online participation – English
Guide for online deltakelse – Norsk
Advance vote and proxy instructions – English
Forhåndsstemme- og fullmaktsblanketter – Norsk
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
Guide for online participation – English
Guide for online deltakelse – Norsk
Guidelines for remuneration of executive management
Advance vote and proxy instructions – English
Forhåndsstemme- og fullmaktsblanketter – Norsk
Articles of Association
Annual Report 2021