2022
28 April 2022, 10am CEST, Annual General Meeting
Notice of AGM – English
Notice of AGM – Norsk
Proposal from the Nomination Committee
Article of Association
Online guide – English
Online guide – Norsk
Annual report
Minutes AGM 28 April 2022
6 January 2022, 10am CET, Extraordinary General Meeting
Notice of EGM 6 Jan 2022
Påmelding og fullmaktsskjema Norsk
Registration and proxy form English
Nomination Committee proposal EGM 6 Jan 2022
Articles of Association
CV Anders Tullgren
Minutes EGM 6 January 2022
2021
19 March 2021, 3pm CET, Ordinary General Meeting
Notice of AGM – English
Notice of AGM – Norsk
Proposal from the Nomination Committee
Articles of Association
Online Guide – English
Online Guide – Norsk
Remuneration Policy
Annual Report
Minutes AGM 19 March 2021
2020
9 December 2020, 4pm CET, Extraordinary General Meeting
Notice of EGM – English
Notice of EGM – Norsk
Proposal from the Nomination Committee
Articles of Association
Online Guide – English
Online Guide – Norsk
Minutes EGM 9th December 2020
19 June 2020, 3pm CET, Extraordinary General Meeting
Notice of EGM
Registration Link
Article of association
Minutes EGM 19th June 2020
16 March 2020, 5 pm CET, Ordinary General Meeting
Notice of AGM
Annual Report 2019
Proposal from the nomination committee
Articles of Associations
Minutes AGM 16th March 2020
20 February 2020, 5 pm CET, Extraordinary General Meeting
Notice of EGM
Minutes EGM 20th February 2020
2019
13 March 2019, 10 am CET: Ordinary General Meeting
Notice of GM
Annual Report 2018
Proposal from the nomination committee
Articles of Association
Minutes AGM 13th March 2019
2018
14 May 2018, 10 am CET: Ordinary General Meeting
Notice of GM
Annual Report 2017
Proposal from the nomination committee
Articles of Association
Minutes AGM 14th May 2018
9 March 2018, 11 am CET: Extraordinary General Meeting
Notice of EGM
Minutes EGM 9th March 2018
2017
22 March 2017, 9 am CET: Ordinary General Meeting
Notice of GM
Annual Report 2016
Proposal from the nomination committee
Statement from the board of directors
Proposal for guidelines for the nomination committee
Articles of Association
Minutes AGM 22nd March 2017
16 February 2017, 11 am CET: Extraordinary General Meeting
Notice of EGM
Minutes EGM 16th February 2017
16 January 2017, 11 am CET: Extraordinary General Meeting
Notice of EGM
Minutes EGM 16th January 2017
2016
21 June 2016, 9 am CET: Ordinary General Meeting
Notice of GM
Minutes AGM 21st June 2016
1 February 2016, 9.30 am CET: Extraordinary General Meeting
Notice of EGM
Minutes EGM 1st February 2016
2015
22 June 2015, 9 am CET: Ordinary General Meeting
Notice of GM
Minutes AGM 22nd June 2015
Appendix 2 – Annual Report 2014
Appendix 3 – Recommendation from Nomination Committee 2015
Appendix 4 – CV Proposed new board members
2014
24 November 2014, 9 am CET: Extraordinary General Meeting
Notice of EGM
Minutes EGM 24th November 2014
1 September 2014, 9 am CET: Extraordinary General Meeting
Notice of EGM
Minutes EGM 1st September 2014
19 June 2014, 9 am CET: Ordinary General Meeting
Notice of GM
Minutes AGM 19th June 2014
28 January 2014, 9 am CET: Extraordinary General Meeting
Notice of EGM
Minutes EGM 28th January 2014
