Notice of annual general meeting 2021
To avoid spread of COVID-19 shareholders are encouraged to use the opportunity to vote in advance or issue a proxy instead of attending the annual general meeting in person.
Attached are the following documents:
- Notice of the meeting in English and Norwegian, together with attendance form, advance vote and proxy.
- Annual report 2020, including statement on corporate governance.
- Statement on the remuneration for senior executives.
- Remuneration guideline for senior executives.
- Proposal from the nomination committee.
- Articles of association with marked-up proposed amendments in English and Norwegian
Online voting/registration form (for shareholders only, using separately received Ref.No. and PIN code):
-> Click here to vote/register
For further information, please contact:
Åge Sturtzel Holm, Vice President Investments and IR
Tel: (+47) 900 87 670
Morten Aaserud, Chief legal officer
Tel: (+47) 67 58 40 00