Generalforsamling
Generalforsamlingen er selskapets øverste organ. Alle aksjeeiere registrert i Verdipapirsentralen ASA (VPS) mottar innkalling til selskapets generalforsamlinger. Dokumentasjon fra samtlige generalforsamlinger er tilgjengelig nedenfor.
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
AGM 2024 Minutes
AGM 2024 Shareholder Represented
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
Vår Energi attestation remuneration report 2023
Election Committee Recommendation AGM 2024
Articles of Association
Annual report 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
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