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ANNUAL GENERAL MEETINGS


The notice and relevant documentation for the General Meeting, including the Nomination Committee's recommendations, are available on the company's website 21 days before the General Meeting and are sent to the shareholders no later than two weeks before the General Meeting is held.

    

 Notice of the Annual General Meetings*:

Year     Notice      Minutes
2019 Notice 2019   Minutes 2019
2018         Notice 2018       Minutes 2018
2017 Notice 2017 Minutes 2017
2016 Notice 2016 Minutes 2016
Notice EGM 2016 Minutes EGM 2016
2015 Notice 2015 Minutes 2015
2014

Notice 2014

Minutes 2014

Protokoll 2014

2013 Notice 2013 Minutes 2013
2012

Notice 2012 EGM

Notice 2012

Minutes 2012


2011 Notice 2011 Minutes 2011
2010 Innkalling 2010 Minutes 2010
2009 Notice 2009 Minutes 2009


* Unofficial English translations