Annual General Meeting

The legally binding minutes from the General Meetings reside solely with the Norwegian versions. The minutes have been translated into English for information purposes only.

All documents are in PDF-format.

Annual General Meeting (AGM) 2013

• Signed minutes AGM 2013
• Notification AGM 2013 
• Recommendation from the Nominating Committee 
• Registration for the AGM   
• Articles of Association 

Annual General Meeting (AGM) 2012

• Signed minutes AGM 2012
• Notification AGM 2012 
• Registration and Proxy Form AGM 2012 

Attachments to Notification 2012:

• Recommendation from the Nominating Committee 
• Articles of Association 
• Annual Report 2011 

Annual General Meeting (AGM) 2011

• Notification AGM 2011  
• Registration and Proxy Form AGM 2011   

     Attachments to Notification 2011:

• Recommendation from the Nominating Committee 
• Articles of Association 
• Annual Report 2010 

Annual General Meeting (AGM) 2010

• Notification 2010 
  (Norwegian p. 1-8, English p. 9-16)

Annual General Meeting (AGM) 2009

• Minutes 2009 (in Norwegian) 
• Minutes 2009 (in English) 
• Notification 2009 

Annual General Meeting (AGM) 2008

• Minutes 2008 (in Norwegian)
• Minutes 2008 (in English) 
• Revised Notification 2008 (Norwegian and English) 
• Attachement to revised notification 2008 

Annual General Meeting (AGM) 2007

• Minutes 2007 (in Norwegian)
• Notification 2007 (Norwegian and English) 
• Attachement to notification 2007 (in Norwegian)

All documents are in PDF-format.