General meetings

General meeting 2017

Ordinary General Meeting 1 June 2017

Minutes from ordinary General Meeting

Annual report 2016

Article of association

Nomination comittee recommendation

Notice of General Meeting

Link for registration and proxy

Extraordinary General Meeting 23 February 2017

Minutes from extraordinary General Meeting

Notice of Extraordinary General Meeting

Link for registration and proxy

General meeting 2016

Ordinary General Meeting 17. June 2016

Minutes from General Meeting

Articles of association

Annual accounts 2015

Nomination committee recommendation

Notice of General Meeting 2016

Extraordinary General Meeting 18 May 2016

Minutes from extraordinary general meeting

Appendix 4 to notice of EGM

Appendix 5 to notice of EGM

Notice of extraordinary general meeting

Extraordinary General Meeting 17 February 2016

Minutes from extraordinary general meeting

Notice of extraordinary general meeting

General meeting 2015

Ordinary General Meeting 22. June 2015

Minutes from General Meeting

Nomination commitee recommandation

Articles of association – updated after General Meeting

Annual accounts 2014

Annual accounts 2014 – Note 5 – Payroll and related expenses, renumeration to directors and management

General meeting 2014

Extraordinary General Meeting 3. November 2014

Minutes from extraordinary general meeting

Notice of extraordinary general meeting

Articles of association

Annual accounts 2013

Ordinary General Meeting 25. April 2014

Minutes from ordinary general meeting

Notice of ordinary general meeting

Nomination commitee recommandation

Articles of association

Annual accounts 2013

Extraordinary General Meeting 13. February 2014

Minutes from extraordinary general meeting

Notice of extraordinary general meeting

Articles of association

Annual report 2012

Recommendation from the nomination committee on new directors for North Energy ASA

Independent evaluation

Term sheet – convertible loan

General meeting 2013

Ordinary General Assembly 29. May 2013

Notice of ordinary general assembly

Minutes from ordinary general assembly

Nomination commitee recommandation

Annual Report 2012

Articles of Association 24. May 2012

Link to VPS registration of attendance and voting

Extraordinary General Assembly 22. March 2013

Notice of extraordinary general assembly

Mintues from extraordinary general assembly

Management statement

Annual Report 2011

Articles of Association 24. May 2012

General meeting 2012

Ordinary General Meeting May 24 2012

Minutes from ordinary General Meeting

Articles of Association 24. May 2012

Notice of ordinary General Meeting

Board of Directors Annual Report and Financial Statements 2011

The Nomination Commitees recommandation

Attendance- and votingform

Extraordinary General Meeting 2012

Articles of Association

Annual report 2010

Notice of extraordinary general meeting

Protocol from extraordinary general meeting

Articles of Association (updated March 2012)

General meeting 2011

Articles of Association

Notice of ordinary general meeting

The Nomination Committees recommendation

Board of Director’s Annual Report and Financial Statements 2010

Minutes from General Meeting North Energy 2011