Annual General Meeting 2013
Read in NorwegianPre-meeting documents
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Notice
479 KB pdf -
Attendance and proxy
537 KB pdf -
Annual report 2012
3,4 MB pdf -
Auditor confirmation
115 KB pdf -
Proposal of candidates for the Corporate Assembly and the Nomination Committee
465 KB pdf -
Determination of remuneration to the Corporate Assembly and the Nomination Committee
51 KB pdf -
Supplementary information: Nomination committee’s proposal for BoD
465 KB pdf
Post-meeting documents
Articles of Association
The Articles of Association were last amended on 10 May 2023.