Telenor Group » General Meeting http://www.telenor.com Telenor Group is among the major mobile operators in the world. Thu, 16 May 2013 13:16:07 +0000 en-US hourly 1 http://wordpress.org/?v=3.5.1 Annual General Meeting 2013 http://www.telenor.com/investor-relations/general-meeting/2013/annual-general-meeting-2013/ http://www.telenor.com/investor-relations/general-meeting/2013/annual-general-meeting-2013/#comments Tue, 29 Jan 2013 14:36:23 +0000 http://telenor.com/?post_type=general-meeting&p=16631 Time: 3 pm CET

Electronic registration

Pre-meeting documents
Notice
Attendance and proxy
Annual report 2012
Auditor confirmation
Proposal of candidates for the Corporate Assembly and the Nomination Committee
Determination of remuneration to the Corporate Assembly and the Nomination Committee
Supplementary information: Nomination committee’s proposal for BoD
Post-meeting documents

Minutes
Attendance
Voting results
]]> http://www.telenor.com/investor-relations/general-meeting/2013/annual-general-meeting-2013/feed/ 0 Annual General Meeting 2012 http://www.telenor.com/investor-relations/general-meeting/2012/annual-general-meeting-2012/ http://www.telenor.com/investor-relations/general-meeting/2012/annual-general-meeting-2012/#comments Tue, 13 Mar 2012 13:08:33 +0000 http://telenor.com/?post_type=general-meeting&p=2079 Telenor ASA’s Annual General Meeting will be held in the Expo Visitors’ Centre at Fornebu, on Wednesday 16 May 2012 at 15.00 CET.
Electronic registration

Pre-meeting documents
NoticeAttendance and proxyAnnual report 2011Confirmation from auditorInstruction for the Nomination CommitteeRecommendation from the Nomination Committee
Post-meeting documents
Minutes 2012Voting results 2012Attendance 2012
]]> http://www.telenor.com/investor-relations/general-meeting/2012/annual-general-meeting-2012/feed/ 0 Annual General Meeting 2011 http://www.telenor.com/investor-relations/general-meeting/2011/annual-general-meeting-2011/ http://www.telenor.com/investor-relations/general-meeting/2011/annual-general-meeting-2011/#comments Thu, 19 May 2011 12:40:50 +0000 http://telenor.com/?post_type=general-meeting&p=1023

Telenor ASA’s Annual General Meeting will be held in the Expo Visitors’ Centre at Fornebu, on Thursday 19 May 2011 at 15.00 CET.

Electronic registration

Pre-meeting documents
Telenor AGM 2011 Notice, 513kB, PDFTelenor AGM 2011 Attendance and proxy, 537kB, PDFAnnual report 2010, 5MB, PDFTelenor AGM 2011 Appendix Nomination and Corp Assembly, 198kB, PDFTelenor 2011 AGM auditor confirmation, 228kB, PDFSupplementary information, 36kB, PDF
Post-meeting documents
Minutes 2011, 908kB, PDFVoting results 2011, 375kB, PDFAttendence AGM 2011, 638kB, PDF
]]> http://www.telenor.com/investor-relations/general-meeting/2011/annual-general-meeting-2011/feed/ 0 Annual General Meeting 2010 http://www.telenor.com/investor-relations/general-meeting/2010/annual-general-meeting-2010/ http://www.telenor.com/investor-relations/general-meeting/2010/annual-general-meeting-2010/#comments Wed, 19 May 2010 14:02:20 +0000 http://telenor.com/?post_type=general-meeting&p=1067 Pre-meeting documents Notice 2010, 486kB, PDFSupplementary information to the notice 2010, 79kB, PDF
Post-meeting documents
Minutes 2010, 47kB, PDF
]]> http://www.telenor.com/investor-relations/general-meeting/2010/annual-general-meeting-2010/feed/ 0 Extraordinary General Meeting 2009 http://www.telenor.com/investor-relations/general-meeting/2009/extraordinary-general-meeting-2009/ http://www.telenor.com/investor-relations/general-meeting/2009/extraordinary-general-meeting-2009/#comments Mon, 30 Nov 2009 14:26:39 +0000 http://telenor.com/?post_type=general-meeting&p=1085 Pre-meeting documents EGM Notice 2009, 471kB, PDF
Post-meeting documents
EGM Attendance 2009, 990kB, PDF
]]> http://www.telenor.com/investor-relations/general-meeting/2009/extraordinary-general-meeting-2009/feed/ 0 Annual General Meeting 2009 http://www.telenor.com/investor-relations/general-meeting/2009/annual-general-meeting-2009/ http://www.telenor.com/investor-relations/general-meeting/2009/annual-general-meeting-2009/#comments Mon, 11 May 2009 14:19:04 +0000 http://telenor.com/?post_type=general-meeting&p=1077 Pre-meeting documents Notice 2009, 62kB, PDFElection list 2009, 61kB, PDF
Post-meeting documents
Minutes 2009, 67kB, PDFAttendance 2009, 942kB, PDF
]]> http://www.telenor.com/investor-relations/general-meeting/2009/annual-general-meeting-2009/feed/ 0 Annual General Meeting 2008 http://www.telenor.com/investor-relations/general-meeting/2008/annual-general-meeting-2008/ http://www.telenor.com/investor-relations/general-meeting/2008/annual-general-meeting-2008/#comments Thu, 08 May 2008 14:28:27 +0000 http://telenor.com/?post_type=general-meeting&p=1092 Pre-meeting documents Notice 2008, 78kB, PDF
Post-meeting documents
Minutes 2008, 39kB, PDFAttendance 2008, 517kB, PDF
]]> http://www.telenor.com/investor-relations/general-meeting/2008/annual-general-meeting-2008/feed/ 0 Annual General Meeting 2007 http://www.telenor.com/investor-relations/general-meeting/2007/annual-general-meeting-2007/ http://www.telenor.com/investor-relations/general-meeting/2007/annual-general-meeting-2007/#comments Tue, 15 May 2007 14:30:39 +0000 http://telenor.com/?post_type=general-meeting&p=1099 Pre-meeting documents Notice 2007, 68kB, PDF
Post-meeting documents
Minutes 2007, 29kB, PDFAttendance 2007, 108kB, PDF
]]> http://www.telenor.com/investor-relations/general-meeting/2007/annual-general-meeting-2007/feed/ 0 Annual General Meeting 2006 http://www.telenor.com/investor-relations/general-meeting/2006/annual-general-meeting-2006/ http://www.telenor.com/investor-relations/general-meeting/2006/annual-general-meeting-2006/#comments Fri, 26 May 2006 14:33:49 +0000 http://telenor.com/?post_type=general-meeting&p=1104 Pre-meeting documents Notice 2006, 67kB, PDF
Post-meeting documents
Minutes 2006, 53kB, PDFAttendance 2006, 111kB, PDF
]]> http://www.telenor.com/investor-relations/general-meeting/2006/annual-general-meeting-2006/feed/ 0 Annual General Meeting 2005 http://www.telenor.com/investor-relations/general-meeting/2005/annual-general-meeting-2005/ http://www.telenor.com/investor-relations/general-meeting/2005/annual-general-meeting-2005/#comments Fri, 20 May 2005 14:36:32 +0000 http://telenor.com/?post_type=general-meeting&p=1109 Pre-meeting documents Notice 2005, 32kB, PDFValgliste 2005, 34kB, PDF
Post-meeting documents
Minutes 2005, 45kB, PDFAttendance 2005, 68kB, PDF
]]> http://www.telenor.com/investor-relations/general-meeting/2005/annual-general-meeting-2005/feed/ 0 Annual General Meeting 2004 http://www.telenor.com/investor-relations/general-meeting/2004/annual-general-meeting-2004/ http://www.telenor.com/investor-relations/general-meeting/2004/annual-general-meeting-2004/#comments Thu, 06 May 2004 14:39:03 +0000 http://telenor.com/?post_type=general-meeting&p=1115 Pre-meeting documents Notice 2004, 48kB, PDFAttendance 2004, 72kB, PDF
Post-meeting documents
Minutes 2004, 81kB, PDF
]]> http://www.telenor.com/investor-relations/general-meeting/2004/annual-general-meeting-2004/feed/ 0 Annual General Meeting 2003 http://www.telenor.com/investor-relations/general-meeting/2003/annual-general-meeting-2003/ http://www.telenor.com/investor-relations/general-meeting/2003/annual-general-meeting-2003/#comments Thu, 08 May 2003 14:41:03 +0000 http://telenor.com/?post_type=general-meeting&p=1120 Pre-meeting documents Notice 2003, 355kB, PDF
Post-meeting documents
Minutes 2003, 104kB, PDFAttendance 2003, 71kB, PDF
]]> http://www.telenor.com/investor-relations/general-meeting/2003/annual-general-meeting-2003/feed/ 0 Annual General Meeting 2002 http://www.telenor.com/investor-relations/general-meeting/2002/annual-general-meeting-2002/ http://www.telenor.com/investor-relations/general-meeting/2002/annual-general-meeting-2002/#comments Wed, 08 May 2002 14:44:48 +0000 http://telenor.com/?post_type=general-meeting&p=1126 Pre-meeting documents Notice 2002, 357kB, PDF
Post-meeting documents
Minutes 2002, 83kB, PDFAttendance 2002, 73kB, PDF
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