AGM 24 May 2017

Bullet

The annual general meeting of Norwegian Energy Company ASA was held on 24 May 2017 at 12:00 CET at the premises of Advokatfirmaet BA-HR DA, Tjuvholmen allé 16, Oslo.

Please find below minutes from the annual general meeting.

Attendance or proxy form can be sent to:

Norwegian Energy Company ASA 
c/o DNB Bank ASA, 
Registrars Department, 
P.O. Box 1600 Sentrum 
N-0021 Oslo, 
Norway

 

Calling notice

Attendance/Proxy Forms (eng)

Attendance/Proxy Forms (no)

Register attendance/proxy via VPS 

Statement of Remuneration

Proposal from Nomination Committee

Minutes