Here you will find notice/summons, minutes and other documents related to our general meetings. Documents marked with (N) are availiable in Norwegian only .

2018

23.05.2018   Annual general meeting
Notice
Innstilling(N)
Statement remuneration
VPS Log in (Enrollment)

13.02.2018              Extraordinary general meeting
Minutes
Notice
Innstilling (N)

2017

22.06.2017             Annual general meeting
Minutes
Notice
Innstilling (N)
Statement remuneration

16.05.2017              Extraordinary general meeting
Minutes
Summons

13.01.2017              Extraordinary general meeting
Minutes
Innstilling (N)
Summons

2016
16.12.2016             Extraordinary general meeting
Minutes
Summons

14.11.2016              Extraordinary general meeting
Minutes
Notice

19.09.2016              Extraordinary general meeting
Minutes (N)
Summons

22.08.2016              Extraordinary general meeting
Minutes (N)
Summons

20.05.2016              Ordinary general meeting
Minutes (N)
Summons

2015

09.12.2015             Extraordinary general meeting
Minutes (N)
Summons

10.06.2015             Ordinary general meeting
Minutes (N)
Summons

2014

19.11.2014             Extraordinary general meeting
Minutes (N)
Summons

18.06.2014             Ordinary general meeting
Minutes (N)
Summons