General Meetings

The General Meeting is the highest decision making body of the company. All shareholders are entitled to submit items to the agenda, to attend, speak and vote at the meeting.

Under Norwegian corporate law, the physical presence of the shareholders or their proxy is required in order to vote. In addition, votes can only be cast for shares registered in the owner’s name. The articles of association do not require prior notice from shareholders who wish to participate, and shareholders may therefore participate in a general meeting without giving prior notice of their intention. For practical reasons shareholders who do wish to attend a general meeting are asked to give notice of this in advance. When appointing a proxy to vote on their behalf, shareholders may specify how the proxy should vote on specific matters.

The annual general meeting is usually held in May. Notice is sent to all shareholders individually or to their depository banks.

Contact us

Geir Heggem

Geir Heggem

Group Chief Financial Officer
+47 22 34 17 22
+47 95 23 88 11