General Meetings

Annual General meetings will ordinarily be held before 1st of June each year, at the latest 30th of June according to law.

Notice is hereby given for an Extraordinary general meeting in Q-Free ASA Friday 17 August 2018 at 09.00 AM CET. The meeting will be held at the Company’s office in Parkveien 55, Oslo.

For registration, please press here.

 

All the documents are in Acrobate Reader format.
Year Date Documents
2018 17.08 Extraordinary general meeting Notice / Innkalling
Agenda papers and proposals
Demerger and merger plan and ancillary documents
  29.5 Annual general meeting Notice (english)
Innkalling (norsk)
Annual Report 2017
Minutes / protokoll
2017 24.5 Annual general meeting Notice (english)
Innkalling (norsk)
Annual Report 2016
Minutes / protokoll
2016 19.09 Extraordinary general meeting Notice (english)
Innkalling (norsk)
Minutes
Presentation
26.5 Annual general meeting Notice (english)
Innkalling (norsk)
Annual Report
Minutes
11.02 Extraordinary general meeting Notice (english)
Innkalling (norsk)
Minutes
 2015 20.05 Annual general meeting Notice (english)
  Innkalling (norsk)
  Annual Report
  Minutes
2014 22.05 Annual general meeting Notice (english)
  Innkalling (norsk)
    Annual Report
    Minutes
2013 22.05 Annual general meeting Notice (english)
Innkalling (norsk)
Annual Report
Minutes
2012 22.05 Annual general meeting Minutes
 
2011 04.11 Extraordinary general meeting Minutes
19.05 Annual general meeting Protocol
19.05 Minutes
2010 20.05 Annual general meeting Protocol
  20.05 Annual general meeting Minutes
 
2009 18.05 Annual general meeting Protocol
  18.05 Annual general meeting Minutes
2008 09.05 Annual general meeting Protocol
09.05 Annual general meeting Minutes

 

Archived items