Share: Annual General Meeting Documents (EN)

This is an English office translation of the original Norwegian version of these documents. In case of discrepancy between the Norwegian language original text and the English language translation, the Norwegian text shall prevail.

The latest annual report and sustainability report is always available on the 'Reports and Presentations' page.

Annual General Meeting 2018

•      Minutes
• Notification
• Registration and proxy
• Recommendation from the Nominating Commitee
• Statement on remuneration
• Articles of Association

Annual General Meeting 2017

• Minutes
• Notification
• Registration and proxy
• Recommendation from the Nominating Commitee
• Statement on remuneration
• Shareholders suggestion with the Boards response
• Questions from shareholder
• Articles of Association

Annual General Meeting 2016

• Minutes
• Notification
• Registration and proxy
• Recommendation from the Nominating Commitee
• Statement on remuneration
• Proposal for revised instructions for the Nominating Commitee
• Proposal for revised articles

Annual General Meeting 2015

• Minutes
• Notification
• Registration and proxy
• Recommendation from the Nominating Commitee
• Statement on remuneration
• Articles of Association

Annual General Meeting 2014

• Minutes
• Notification
• Registration and proxy
• Recommendation from the Nominating Commitee
• Articles of Association

Annual General Meeting 2013

• Minutes
• Notification
• Registration and proxy
• Recommendation from the Nominating Committee
• Articles of Association

Annual General Meeting 2012

• Minutes
• Notification
• Registration and proxy
• Recommendation from the Nominating Committee
• Articles of Association

Annual General Meeting 2011

• Minutes
• Notification
• Registration and proxy
• Recommendation from the Nominating Committee
• Articles of Association