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Previous general meetings

General meeting 2024

Notice of annual general meeting

Minutes from Annual General Assembly

General meeting 2023

Notice of annual general meeting

Minutes from Annual General Assembly

General meeting 2022

Remuneration report

Notice of annual general meeting and supporting documentation

Minutes Annual General Meeting

General meeting 2021

Remuneration report

Notice of meeting, proxy form and Recommendation of the Nomination Committee

Minutes Annual General Meeting

General meeting 2020

27.05.20: Notice of General Shareholders Meeting

27.05.20: Recommendation of Nomination Committee

27.05.20: Minutes of General Shareholders Meeting

General meeting 2019

23.05.19: Annual General Meeting of shareholders
23.05.19: Recommendations from the Election Committee
23.05.19: Items on the agenda

General meeting 2018

23.05.18: Annual General Meeting of shareholders
23.05.18: Recommendations from the Election Committee
23.05.18: Items on the agenda
Protocol

General meeting 2017

23.05.17: Annual General Meeting of shareholders
23.05.17: Recommendations from the Election Committee
23.05.17: Items on the agenda
Protocol

General meeting 2016

03.05.16: Annual General Meeting of shareholders
03.05.16: Recommendations from the Election Committee
03.05.16: Items on the agenda
Protocol

General meeting 2015

30.04.15: Annual General Meeting of shareholders
30.04.15: Recommendations from the Election Committee
30.04.15: Items of the agenda
Protocol

General meeting 2014

22.05.14: Annual General Meeting of shareholders
22.05.14: Items of the agenda
22.05.14: Form for meeting and proxy
22.05.14: Recommendations from the Election Committee
Protocol

General meeting 2013

25.04.13: Annual General Meeting of shareholders
25.04.13: Items on the agenda
25.04.13: Form for meeting and proxy
25.04.13: Recommendations from the Election Committee
Protocol

General meeting 2012

02.05.12: Annual General Meeting of shareholders
02.05.12: Items on the agenda
02.05.12: Form for meeting and proxy
02.05.12: Recommendations from the Election Committee
Protocol

General meeting 2011

03.05.11: Annual General Meeting of shareholders
03.05.11: Items on the agenda
03.05.11: Form for meeting and proxy
03.05.11: Recommendations from the Election Committee
Protocol

General meeting 2010

04.05.10: Annual General Meeting of shareholders
04.05.10: Items on the agenda
04.05.10: Form for meeting and proxy
04.05.10: Recommendations from the Election Committee
Protocol

General meeting 2009

05.05.09: Annual General Meeting of shareholders
05.05.09: Items on the agenda
05.05.09: Form for meeting and proxy
05.05.09: Recommendations from the Election Committee
Protocol

Extraordinary general meeting 2009

Protocol

General meeting 2008

29.04.08: Annual General Meeting of shareholders
29.04.08: Form for meeting and proxy
29.04.08: Board of directors statement
05.05.08: Lerøy Election 2008
05.05.08: CV Britt Kathrine Drivenes

Extraordinary general meeting 2008

27.11.08: Form meeting and proxy
27.11.08: Lerøy election 2008 - recommendation
Protocol

 

Protocols 2002-2007

Protocol 2007

Protocol extra ordinary general meeting 2007

Protocol 2006

Protocol 2005

Protocol 2004

Protocol 2003

Protocol 2002