Annual General Meeting
Chairman of the nomination committee:
Lisbet K. Nærø, CEO Fana Sparebank. Tel. + 47 952 65 960
Members:
Atle Kvamme, CEO at K5 Alliansen. atle@K5Alliansen.no. Tlf: +47 99 51 65 11
Brede Selseng, Investment Manager at Rieber & Søn AS. brede@rieberson.no. Tlf: + 47 97 16 21 71
2024 - Notice of Annual General Meeting incl. appendix 1-3
2024 - Appendix 4 - Report on salaries and other remuneration to executive personnel
2024 - Appendix 5 - Annual Report 2023
2024 - Appendix 6 - Recommendation from the Nomination Committee
2023 - Minutes from AGM
2023 - Notice of Annual General Meeting incl. appendix 1-3
2023 - Appendix 4 - Report on salaries and other remuneration to executive personnel
2023 - Appendix 5 - Annual Report 2022
2023 - Appendix 6 - Recommendation from the Nomination Committee
2022 - Notice of Annual General Meeting incl. appendix 1-3
2022 - Appendix 4 - Report on salaries and other remuneration to executive personnel
2022 - Appendix 5- Annual Report 2021
2022 - Appendix 6 - Recommendation from the Nomination Committee
2022 Minutes from AGM
2021 Notice of Annual General Meeting incl. appendix 1, 2 and 3
2021 Appendix 4 - Guidelines for remuneration
2021 Appendix 5 - Annual Report Fjordkraft 2020
2021 Appendix 6 - Recommendation from the Nomination Committee
2021 Appendix 7 - Guidelines for the Nomination Committee
2021 Minutes from AGM
2020 Notice of annual general meeting incl. appendix 1, 2 and 3
2020 Appendix 4 – Declaration and guidelines regarding salaries and remuneration for executive management
2020 Appendix 5 - Annual Report Fjordkraft 2019
2020 Appendix 6 – Recommendation from the Nomination Committee
2020 Minutes from AGM
2019 Notice of Annual General Meeting
2019 Appendix 1 - Proposed resolutions
2019 Appendix 4 - Proposed articles of association
2019 Appendix 5 - Statement regarding remuneration for executive management
2019 Appendix 7 - Recommendation from the Nomination Committee
2019 Minutes from AGM
Instruction to the Nomination Committee