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Архів загальних зборів

2026

2026-05-28 — Minutes from annual general meeting 2026 arrow_forward

2026-05-04 — Nomination committee's proposal to AGM 2026 arrow_forward

2026-05-04 — Notice calling annual general meeting 2026 arrow_forward

2025

2025-12-22 — Minutes from extraordinary general meeting Dec 2025 arrow_forward

2025-12-01 — Notice calling extraordinary general meeting December 2025 arrow_forward

2025-09-11 — Minutes from extraordinary general meeting 2025 arrow_forward

2025-08-21 — Notice calling extraordinary general meeting 2025 arrow_forward

2025-05-21 — Minutes from annual general meeting 2025 arrow_forward

2025-04-25 — Notice calling annual general meeting 2025 arrow_forward

2025-04-25 — Nomination committee’s proposal to AGM 2025 (Norwegian) arrow_forward

2025-04-25 — Nomination committee’s proposal to AGM 2025 (English) arrow_forward

2024

2024-06-04 — Minutes from annual general meeting 2024 arrow_forward

2024-05-07 — Notice calling annual general meeting 2024 arrow_forward

2024-05-07 — Nomination committee’s proposal to AGM 2024 (English) arrow_forward

2024-05-07 — Nomination committee’s proposal to AGM 2024 (Norwegian) arrow_forward

2023

2023-06-01 — Minutes from annual general meeting June 2023 arrow_forward

2023-05-10 — Notice calling annual general meeting 2023 arrow_forward

2023-05-10 — Nomination committee's proposal to AGM 2023 arrow_forward

2022

2022-06-02 — Minutes from annual general meeting June 2022 arrow_forward

2022-05-11 — Notice calling annual general meeting 2022 arrow_forward

2022-05-11 — Remuneration report 2021 arrow_forward

2022-05-11 — Nomination committee's proposal to AGM 2022 arrow_forward

2022-05-11 — Nomination committee's proposal to AGM 2022 (Norwegian) arrow_forward

2022-02-16 — Minutes from extraordinary general meeting February 2022 arrow_forward

2022-01-26 — Notice calling extraordinary general meeting Feb 2022 (NOR) arrow_forward

2022-01-26 — Notice calling extraordinary general meeting Feb 2022 (ENG) arrow_forward

2021

2021-06-03 — Minutes from annual general meeting 2021 arrow_forward

2021-05-12 — Nomination committee's proposal to AGM 2021 arrow_forward

2021-05-12 — Annual report 2020 incl statement on remuneration arrow_forward

2021-05-12 — Notice calling annual general meeting June 2021 (ENG) arrow_forward

2021-05-12 — Notice calling annual general meeting June 2021 (NOR) arrow_forward

2020

2020-11-16 — Minutes from extraordinary general meeting November 2020 arrow_forward

2020-11-02 — Notice calling extraordinary general meeting November 2020 arrow_forward

2020-08-21 — Minutes from extraordinary general meeting August 2020 arrow_forward