Annual General Meeting 2015
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Legg til i Pre-meeting documents
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Notice of the Annual General Meeting in Telenor ASA
87 KB pdf -
Attendance slip 2015
67 KB pdf -
Proxy 2015
108 KB pdf -
Telenor Group Annual Report 2014
8,7 MB pdf -
Proposal for Corporate Assembly and Nomination Committee – Telenor ASA AGM 2015
644 KB pdf -
Statement regarding determination of salary and other remuneration to executive management Telenor ASA AGM 2015
1,7 MB pdf -
Determination of remuneration to the Corporate Assembly and the Nomination Committee
37 KB pdf -
Supplementary information – Nomination committe’s proposal for BoD
644 KB pdf -
The Corporate Assembly’s resolution on financial statements and dividends
36 KB pdf -
Telenor Group Corporate Governance Report 2014
716 KB pdf
Post-meeting documents
Articles of Association
The Articles of Association were last amended on 7 May 2024.