General Meetings

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

Deadline for promoting proposals to the Nomination Committee is 17 February 2023. This deadline is set to allow for necessary reviews and reference checks prior to the deadline for submitting the notice for the General Assembly to the shareholders. The Nomination Committee may evaluate other candidates than proposed.

Archive (beyond 2018)

Year Date Documents
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