Annual General Meeting 2019

  • Date: May 07 2019
  • Time: 15:00 CET
  • Where: Telenor Expo Visitor Centre, Snarøyveien 30, Fornebu

Registration Annual General Meeting Telenor ASA 7 May 2019

Pre-meeting documents
Notice Telenor ASA AGM 2019
Attendance slip Telenor ASA AGM 2019
Proxy Telenor ASA AGM 2019
Appendix 1: Annual report 2018, including financial statements, the Board of Directors Report and the auditor’s report
Appendix 2: Statement regarding determination of salary and other remuneration to the executive management (in note 34 to the financial statements)
Appendix 3: Confirmation by the company’s auditor that, after the decrease of the company’s share capital and decrease of other reserves, there is full coverage for the company’s remaining share capital and other non-distributable equity
Appendix 4: Recommendation from the Nomination Committee regarding item 12 and 13
Appendix 5: Recommendation from the Nomination Committee regarding item 14
Post-meeting documents

Articles of Association

The Articles of Association were last amended on 2 May 2018, with effective date as the date of the share capital reduction approved 2 May 2018.

Read the Telenor Articles of Association