General meetings 2024
Ordinary General Meeting 10 April 2024
Minutes from Annual General Meeting
Notice of Annual General Meeting
Recommendation from Nomination Committee
Report on remuneration of executive management 2023
Link for registration and proxy
General meetings 2023
Ordinary General Meeting 1 June 2023
Minutes from Annual General Meeting
Notice of Annual General Meeting
Recommendation from Nomination Committee
Report on remuneration of executive management 2022
Link for registration and proxy
General meetings 2022
Ordinary General Meeting 9 May 2022
Minutes from Annual General Meeting
Notice of Annual General Meeting
Recommendation from Nomination Committee
Guidelines for remuneration of executive management
Report on remuneration of executive management 2021
Link for registration and proxy
General meetings 2021
Ordinary General Meeting 14 April 2021
Minutes from Annual General Meeting
Notice of Annual General Meeting
Recommendation from the Nomination Committee
Guidelines for remuneration of senior personnel
Link for registration and proxy
General meetings 2020
Ordinary General Meeting 27 May 2020
Minutes from Annual General Meeting
Notice of Annual General Meeting
Nomination committee recommendations
Link for registration and proxy
General meetings 2019
Ordinary General Meeting 28 May 2019
Minutes from ordinary general meeting
Notice of Annual General Meeting
Nomination committee recommendations
Link for registration and proxy
Audited interim balance sheet – North Energy ASA
General meetings 2018
Ordinary General Meeting 31 May 2018
Minutes from ordinary general meeting
Nomination committee recommendations
Link for registration and proxy
General meeting 2017
Ordinary General Meeting 1 June 2017
Minutes from ordinary General Meeting
Nomination comittee recommendation
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
Nomination committee recommendation
Notice of General Meeting 2016
Extraordinary General Meeting 18 May 2016
Minutes from extraordinary general meeting
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
Nomination commitee recommandation
Articles of association – updated after General Meeting
General meeting 2014
Extraordinary General Meeting 3. November 2014
Minutes from extraordinary general meeting
Notice of extraordinary general meeting
Ordinary General Meeting 25. April 2014
Minutes from ordinary general meeting
Notice of ordinary general meeting
Nomination commitee recommandation
Extraordinary General Meeting 13. February 2014
Minutes from extraordinary general meeting
Notice of extraordinary general meeting
Recommendation from the nomination committee on new directors for North Energy ASA
General meeting 2013
Ordinary General Assembly 29. May 2013
Notice of ordinary general assembly
Minutes from ordinary general assembly
Nomination commitee recommandation
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
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
Notice of extraordinary general meeting
Protocol from extraordinary general meeting
Articles of Association (updated March 2012)
General meeting 2011
Notice of ordinary general meeting
The Nomination Committees recommendation
Board of Director’s Annual Report and Financial Statements 2010