General meetings

Bullet

Noreco holds annual general meetings, with extraordinary general meetings held when needed. The calling notices and minutes from the general meetings are listed below. 

Date

Calling notice

Minutes                                 

Other documents

24 May 2017

Annual general meeting (pdf)

Minutes 24 May 2017 (pdf)

Proposal from Nomination Committee (pdf)

Statement of Remuneration (pdf)

8 March 2017

Extraordinary general meeting (pdf)

Minutes 8 March 2017 (pdf)

26 May 2016

Annual general meeting (pdf)

Minutes 26 May (pdf)

Proposal from Nomination Committee (pdf)

Statement of Remuneration (pdf)

21 January 2016

Extraordinary general meeting (pdf)

Minutes 21 January (pdf)

 

20 May 2015

Annual general meeting (pdf)

Minutes 20 May (pdf)

 

27 March 2015 

Extraordinary general meeting (pdf)

Minutes 27 March (pdf)

 

3 March 2015

Extraordinary general meeting (pdf)

Minutes 3 March (pdf)

 

13 January 2015

Extraordinary general meeting (pdf)

Minutes 13 January (pdf)

 

27 October 2014

Extraordinary general meeting (pdf)

Minutes 27 October (pdf)

 

17 September 2014

Extraordinary general meeting (pdf)

Minutes 17 September (pdf)

 

25 April 2014

Annual general meeting (pdf)

Minutes 25 April (pdf)

 

4 February 2014

Extraordinary general meeting (pdf)

Minutes 4 February (pdf)

 

15 November 2013

Extraordinary general meeting (pdf)

Minutes 15 November (pdf)

 

8 May 2013

Annual general meeting (pdf)

Minutes 8 May (pdf)

Recommendation from nomination committee (changes) (pdf)

22 March 2013

Extraordinary general meeting (pdf)

Minutes 22 March (pdf)

 

26 October 2012 

Extraordinary general meeting (pdf)

Minutes 26 October (pdf)

 

2 May 2012

Annual general meeting (pdf)

Minutes 2 May 12 (pdf)

 

27 Sept 2011

Extraordinary general meeting (pdf)

Minutes 27 Sept 11 (pdf)

 

19 Aug 2011

Extraordinary general meeting (pdf)

Minutes 19 Aug 11 (pdf)

Appendix 2 (pdf)

Recommendations from nomination committee (changes) (pdf)

28 Apr 2011

Annual general meeting (pdf)

Minutes 28 Apr 11 (pdf)

Updated calling notice (pdf)

6 May 2010

Annual general meeting (pdf)

Minutes 6 May 10 (pdf) 

 

14 Oct 2009

Extraordinary general meeting (pdf)

Minutes 14 Oct 09 (pdf) 

 

27 May 2009

Annual general meeting (pdf)

Minutes 27 May 09 (pdf) 

 

25 Apr 2008

Annual general meeting (pdf)

Minutes 25 Apr 08 (pdf) 

 

14 Jan 2008

Extraordinary general meeting (pdf)

Minutes 14 Jan 08 (pdf) 

Policy for remuneration for Noreco employees (Norwegian only) (pdf) 

10 Oct 2007

Extraordinary general meeting (pdf)

Minutes 10 Oct 07 (pdf) 

 

11 June 2007

Extraordinary general meeting

Minutes 11 June 07 (pdf)