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Meetings archive
Meetings archive
2024
2024-06-04 —
Minutes from annual general meeting 2024
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2024-05-07 —
Notice calling annual general meeting 2024
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2024-05-07 —
Nomination committee’s proposal to AGM 2024 (English)
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2024-05-07 —
Nomination committee’s proposal to AGM 2024 (Norwegian)
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2023
2023-06-01 —
Minutes from annual general meeting June 2023
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2023-05-10 —
Notice calling annual general meeting 2023
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2023-05-10 —
Nomination committee's proposal to AGM 2023
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2022
2022-06-02 —
Minutes from annual general meeting June 2022
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2022-05-11 —
Notice calling annual general meeting 2022
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2022-05-11 —
Remuneration report 2021
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2022-05-11 —
Nomination committee's proposal to AGM 2022
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2022-05-11 —
Nomination committee's proposal to AGM 2022 (Norwegian)
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2022-02-16 —
Minutes from extraordinary general meeting February 2022
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2022-01-26 —
Notice calling extraordinary general meeting Feb 2022 (NOR)
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2022-01-26 —
Notice calling extraordinary general meeting Feb 2022 (ENG)
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2021
2021-06-03 —
Minutes from annual general meeting 2021
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2021-05-12 —
Nomination committee's proposal to AGM 2021
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2021-05-12 —
Annual report 2020 incl statement on remuneration
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2021-05-12 —
Notice calling annual general meeting June 2021 (ENG)
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2021-05-12 —
Notice calling annual general meeting June 2021 (NOR)
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2020
2020-11-16 —
Minutes from extraordinary general meeting November 2020
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2020-11-02 —
Notice calling extraordinary general meeting November 2020
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2020-08-21 —
Minutes from extraordinary general meeting August 2020
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