Generalforsamlingen er selskapets øveste styringsorgan. Alle aksjonærer registrert ved Verdipapirsentralen ASA (VPS) mottar invitasjon til selskapets Generalforsamling. Alle våre tidligere generalforsamlinger er dokumentert – se under.
Generalforsamlinger
25. September 2024 – Ekstraordinær generalforsamling
EGM 2024 minutes and shareholders represented
Notice of Extraordinary General Meeting September 2024
Election Committee Report to the Extraordinary General Meeting September 2024
Advance vote and proxy instructions – English
Forhåndsstemme og fullmaktsblanketter – Norsk
Guide for online participation – English
Guide for online participation – Norsk
7. mai 2024
Notice of Annual General Meeting 2024
Guide for online participation – Norsk
Guide for online participation – English
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
Articles of Association
Annual report 2023
4. mai 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. mai 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