Annual General Meeting 2015

  • Date: May 20 2015
Pre-meeting documents
Notice 2015
Attendance slip 2015
Proxy 2015
Telenor Group Annual Report 2014
Proposal for Corporate Assembly and Nomination Committee – Telenor ASA AGM 2015
Statement regarding determination of salary and other remuneration to executive management Telenor ASA AGM 2015
Determination of remuneration to the Corporate Assembly and the Nomination Committee
Supplementary information – Nomination committe’s proposal for BoD
 The Corporate Assembly’s resolution on financial statements and dividends
 Telenor Group Corporate Governance Report 2014
Post-meeting documents
 Minutes, voting results, attendance

Articles of Association

The Articles of Association were last amended on 14 May 2014, with effective date as the date of the share capital reduction approved 14 May 2014.

Read the Telenor Articles of Association