Previous general meetings

General meeting 2016

03.05.16: Annual General Meeting of shareholders
03.05.16: Recommendations from the Election Committee
03.05.16: Items on the agenda
Protocol

 

General meeting 2015

30.04.15: Annual General Meeting of shareholders
30.04.15: Recommendations from the Election Committee
30.04.15: Items of the agenda
Protocol

 

General meeting 2014

22.05.14: Annual General Meeting of shareholders
22.05.14: Items of the agenda
22.05.14: Form for meeting and proxy
22.05.14: Recommendations from the Election Committee
Protocol

 

General meeting 2013

25.04.13: Annual General Meeting of shareholders
25.04.13: Items on the agenda
25.04.13: Form for meeting and proxy
25.04.13: Recommendations from the Election Committee
Protocol

 

General meeting 2012

02.05.12: Annual General Meeting of shareholders
02.05.12: Items on the agenda
02.05.12: Form for meeting and proxy
02.05.12: Recommendations from the Election Committee
Protocol

 

General meeting 2011

03.05.11: Annual General Meeting of shareholders
03.05.11: Items on the agenda
03.05.11: Form for meeting and proxy
03.05.11: Recommendations from the Election Committee
Protocol

 

General meeting 2010

04.05.10: Annual General Meeting of shareholders
04.05.10: Items on the agenda
04.05.10: Form for meeting and proxy
04.05.10: Recommendations from the Election Committee
Protocol

 

General meeting 2009

05.05.09: Annual General Meeting of shareholders
05.05.09: Items on the agenda
05.05.09: Form for meeting and proxy
05.05.09: Recommendations from the Election Committee
Protocol

Extraordinary general meeting 2009

Protocol

 

General meeting 2008

29.04.08: Annual General Meeting of shareholders
29.04.08: Form for meeting and proxy
29.04.08: Board of directors statement
05.05.08: Lerøy Election 2008
05.05.08: CV Britt Kathrine Drivenes

Extraordinary general meeting 2008

27.11.08: Form meeting and proxy
27.11.08: Lerøy election 2008 - recommendation
Protocol

 

Protocols 2002-2007

Protocol 2007

Protocol extra ordinary general meeting 2007

Protocol 2006

Protocol 2005

Protocol 2004

Protocol 2003

Protocol 2002