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
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