General meetings

2024

10 October 2024. 10AM CEST, Extraordinary General Meeting

For shareholders receiving notice by post (with Ref.nr and PIN) enrollment, advance votes and Proxy may be registered here (deadline October 8th 2024 at 4:00 pm CEST).

Shareholders receiving notice electronically, must log on Investor services https://investor.vps.no/garm/auth/login and choose Corporate Actions – General Meeting – ISIN (also available for shareholders receiving notice by post).

Live virtual attendance in the meeting here (Log in BEFORE the meeting starts at 10:00 am CEST on October 10th 2024).

Notice of EGM Article of Association Proposal from the Nomination Committee Påmeldings, fullmakt og forhåndsstemme skjema Norsk Registration, proxy and advance vote form English Online Guide Norsk Online Guide English Registration link, advance votes, proxy Meeting link Minutes EGM 10 October 2024

23 MAY 2024. 4PM CEST, ANNUAL GENERAL MEETING

Notice of AGM Proposal from the Nomination Committee Article of Association Online guide LUMI English Online veiledning LUMI Norsk Annual report Updated Remuneration Policy Registration link, advance votes, proxy Meeting link Minutes AGM 23 May 2024

2023

22 May 2023. 4pm CEST, Annual General Meeting

Notice of AGM – English Notice of AGM – Norsk Updated terms for the rights issue Proposal from the Nomination Committee Article of Association Online guide – English Online guide – Norsk Annual report Registration Link QA rights issue – English QA rights issue – Norsk Minutes AGM 22 May 2023

2022

28 April 2022, 10am CEST, Annual General Meeting

Notice of AGM – English Notice of AGM – Norsk Proposal from the Nomination Committee Article of Association Online guide – English Online guide – Norsk Annual report Minutes AGM 28 April 2022

6 January 2022, 10am CET, Extraordinary General Meeting

Notice of EGM 6 Jan 2022 Påmelding og fullmaktsskjema Norsk Registration and proxy form English Nomination Committee proposal EGM 6 Jan 2022 Articles of Association CV Anders Tullgren Minutes EGM 6 January 2022

2021

19 March 2021, 3pm CET, Ordinary General Meeting

Notice of AGM – English Notice of AGM – Norsk Proposal from the Nomination Committee Articles of Association Online Guide – English Online Guide – Norsk Remuneration Policy Annual Report Minutes AGM 19 March 2021

2020

9 December 2020, 4pm CET, Extraordinary General Meeting

Notice of EGM – English Notice of EGM – Norsk Proposal from the Nomination Committee Articles of Association Online Guide – English Online Guide – Norsk Minutes EGM 9th December 2020

19 June 2020, 3pm CET, Extraordinary General Meeting

Notice of EGM Article of association Minutes EGM 19th June 2020

16 March 2020, 5 pm CET, Ordinary General Meeting

Notice of AGM Annual Report 2019 Proposal from the nomination committee Articles of Associations Minutes AGM 16th March 2020

20 February 2020, 5 pm CET, Extraordinary General Meeting

Notice of EGM Minutes EGM 20th February 2020

2019

13 March 2019, 10 am CET: Ordinary General Meeting

Notice of GM Annual Report 2018 Proposal from the nomination committee Articles of Association Minutes AGM 13th March 2019

2018

14 May 2018, 10 am CET: Ordinary General Meeting

Notice of GM Annual Report 2017 Proposal from the nomination committee Articles of Association

9 March 2018, 11 am CET: Extraordinary General Meeting

Notice of EGM Minutes EGM 9th March 2018

2017

22 March 2017, 9 am CET: Ordinary General Meeting

Notice of GM Annual Report 2016 Proposal from the nomination committee Statement from the board of directors Proposal for guidelines for the nomination committee Articles of Association Minutes AGM 22nd March 2017

16 February 2017, 11 am CET: Extraordinary General Meeting

Notice of EGM Minutes EGM 16th February 2017

16 January 2017, 11 am CET: Extraordinary General Meeting

Notice of EGM Minutes EGM 16th January 2017

2016

21 June 2016, 9 am CET: Ordinary General Meeting

Notice of GM Minutes AGM 21st June 2016

1 February 2016, 9.30 am CET: Extraordinary General Meeting

Notice of EGM Minutes EGM 1st February 2016

2015

22 June 2015, 9 am CET: Ordinary General Meeting

Notice of GM Minutes AGM 22nd June 2015 Appendix 2 – Annual Report 2014 Appendix 3 – Recommendation from Nomination Committee 2015 Appendix 4 – CV Proposed new board members

2014

24 November 2014, 9 am CET: Extraordinary General Meeting

Notice of EGM Minutes EGM 24th November 2014

1 September 2014, 9 am CET: Extraordinary General Meeting

Notice of EGM Minutes EGM 1st September 2014

19 June 2014, 9 am CET: Ordinary General Meeting

Notice of GM Minutes AGM 19th June 2014

28 January 2014, 9 am CET: Extraordinary General Meeting

Notice of EGM Minutes EGM 28th January 2014

3 January 2014, 1 pm CET: Extraordinary General Meeting

Notice of EGM Minutes EGM 3rd January 2014