Search Home Investor Information Corporate Governance General Meetings IN THIS SECTION General Meetings The general meeting secures the participation of shareholders in the company’s highest decision-making body. All shareholders who are registered in the Norwegian Central Securities Depository (VPS) will receive an invitation to the general meeting. They are entitled to submit proposals and vote, directly or by proxy. Shareholders may also cast their vote electronically in a period before the general meeting. Archive – Minutes and Notices of General Meetings 2021 Minutes of Extraordinary General Meeting – 27 September 2021 (English/Norwegian) 3.54 MB Download Notice of Extraordinary General Meeting – 27 September 2021 (English/Norwegian) 1.76 MB Download Minutes of Annual General Meeting – 5 May 2021 (English) 1,021.17 KB Download Minutes of Annual General Meeting – 5 May 2021 (Norwegian) 1.02 MB Download Notice of Annual General Meeting – 5 May 2021 (English) 1.05 MB Download Notice of Annual General Meeting – 5 May 2021 (Norwegian) 1,021.02 KB Download 2020 Minutes of Annual General Meeting – 7 May 2020 (English) 257.17 KB Download Minutes of Annual General Meeting – 7 May 2020 (Norwegian) 235.02 KB Download Notice of Annual general meeting – 7 May 2020 981.78 KB Download 2019 Minutes of Annual general meeting – 8 May 2019 245.55 KB Download Notice of Annual general meeting – 8 May 2019 1.64 MB Download 2018 Minutes of Extraordinary general meeting – 29 August 2018 109.52 KB Download Notice of Extraordinary general meeting – 29 August 2018 157.23 KB Download Minutes of Annual general meeting – 3 May 2018 298.33 KB Download Notice of Annual general meeting – 3 May 2018 138.31 KB Download Supplementary Election Committee Report and Recommendation 63.52 KB Download 2017 Minutes of Annual general meeting – 10 May 2017 165.48 KB Download Notice of Annual general meeting – 10 May 2017 121.19 KB Download Minutes of Extraordinary general meeting – 22 March 2017 92.67 KB Download Notice of Extraordinary general meeting – 22 March 2017 335.57 KB Download 2016 Minutes of Extraordinary general meeting a – 30 November 2016 162.47 KB Download Minutes of Extraordinary general meeting b – 30 November 2016 94.04 KB Download Notice of Extraordinary general meeting a – 30 November 2016 223.27 KB Download Notice of Extraordinary general meeting b – 30 November 2016 187.53 KB Download Minutes of Extraordinary general meeting – 23 August 2016 102.96 KB Download Notice of Extraordinary general meeting – 23 August 2016 90.95 KB Download Minutes of AGM – 25 May 2016 36.68 KB Download Supplemental Notice of AGM – 25 May 2016 94.88 KB Download Notice of AGM – 25 May 2016 76.84 KB Download MOM – Extraordinary Meeting- 15 March 2016 13.80 KB Download Notice of Extraordinary Meeting – 15 March 2016 96.74 KB Download 2015 Minutes of Extraordinary Meeting – 23 October 2015 13.56 KB Download Notice of Extraordinary Meeting – 23 October 2015 187.74 KB Download Minutes of AGM – 13 May 2015 223.90 KB Download Notice of AGM – 13 May 2015 1.37 MB Download 2014 Minutes of AGM – 28 May 2014 242.68 KB Download Notice of AGM – 28 May 2014 1.29 MB Download 2013 Minutes of AGM – 14 May 2013 2.38 MB Download Notice of AGM – 14 May 2013 672.13 KB Download 2012 Minutes of AGM – 23 May 2012 1.59 MB Download Notice of AGM – 23 May 2012 512.91 KB Download 2011 Minutes of AGM – 25 May 2011 1.13 MB Download Notice of annual general meeting – 25 May 2011 490.78 KB Download 2010 Minutes of annual general meeting – 12 May 2010 1.06 MB Download Notice of annual general meeting – 12 May 2010 4.05 MB Download 2009 Minutes of AGM – 14 May 2009 776.59 KB Download Notice of annual general meeting – 14 May 2009 37.27 KB Download 2008 Minutes of annual general meeting – 14 May 2008 898.28 KB Download Notice of annual general meeting – 14 May 2008 29.12 KB Download 2007 Minutes of extraord. general meeting – 6 Dec 2007 558.34 KB Download Notice of extraord. general meeting – 6 Dec 2007 741.73 KB Download Minutes of extraord. general meeting – 4 July 2007 55.29 KB Download Notice of extraord. general meeting – 4 July 2007 1.58 MB Download Minutes of AGM – 3 May 2007 180.31 KB Download Notice of AGM – 3 May 2007 1.63 MB Download 2006 Minutes of extraord. general meeting – 22 Dec 2006 111.18 KB Download Notice of extraord. general meeting – 22 Dec 2006 857.58 KB Download Minutes of extraord. general meeting – 31 May 2006 20.21 KB Download Notice of extraord. general meeting – 31 May 2006 34.66 KB Download Minutes of AGM – 3 May 2006 25.68 KB Download Notice of AGM – 3 May 2006 28.86 KB Download 2005 Minutes of extraord. general meeting – 22 Dec 2005 13.09 KB Download Notice of extraord. general meeting – 22 Dec 2005 16.63 KB Download Minutes of AGM – 3 May 2005 16.49 KB Download Notice of AGM – 3 May 2005 20.19 KB Download 2004 Minutes of extraord. general meeting – 6 Dec 2004 9.30 KB Download Notice of extraord. general meeting – 6 Dec 2004 15.53 KB Download Minutes of AGM – 7 May 2004 12.10 KB Download Notice of AGM – 7 May 2004 14.74 KB Download 2003 Minutes of extraord. general meeting – 29 Dec 2003 8.95 KB Download Notice of extraord. general meeting – 29 Dec 2003 17.71 KB Download Minutes of AGM – 5 May 2003 14.55 KB Download Notice of AGM – 5 May 2003 12.69 KB Download 2002 Minutes of AGM – 2 May 2002 12.96 KB Download Notice of AGM – 2 May 2002 18.66 KB Download SUBSCRIBE TO NEWS COMPANY About News & Media Fleet Careers LinkedIn INFORMATION Contact Us Terms & 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