General meetings
Here you can find calling notices and minutes from all annual and extraordinary general meetings.
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AGM Minutes 2024
Size: 569.28 KB -
Calling notice EMGS 2024 AGM
Size: 546.93 KB -
EMGS Remuneration Report 2023
Size: 342.34 KB -
EMGS ASA 2023 AGM Calling Notice
Size: 666.32 KB -
EMGS Remuneration Report 2022
Size: 348.72 KB -
EMGS Call For Annual General Meeting 2022
Size: 1.01 MB -
EMGS Remuneration Report 2021
Size: 337.61 KB -
EMGS Call For Annual General Meeting 2022
Size: 1.01 MB -
Minutes from Annual General Meeting 2021
May 21 | 2021 -
Calling Notice of Annual General Meeting 2021
Apr 29 | 2021 -
Minutes from Annual General Meeting 2020
Jun 19 | 2020 -
Calling Notice of Annual General Meeting 2020
May 19 | 2020 -
Minutes from Annual General Meeting 2019
June 13 | 2019 -
Calling Notice of Annual General Meeting 2019
May 21 | 2019 -
Calling Notice of Annual General Meeting 2018
May 08 | 2018 -
Minutes from Annual General Meeting 2018
Mar 23 | 2018 -
Minutes from Annual General Meeting 2017
Apr 25 | 2017 -
Minutes from Annual General Meeting 2016
Jun 09 | 2016 -
Calling notice of Annual General Meeting 2016
May 19 | 2016 -
Minutes from extraordinary general meeting
Nov 26 | 2015 -
Calling notice of Extraordinary General Meeting 2015
Nov 05 | 2015 -
Minutes from Annual General Meeting 2015
Jun 09 | 2015 -
Calling notice of Annual General Meeting 2015
May 18 | 2015 -
Minutes from extraordinary general meeting
Dec 23 | 2014 -
Background on suggested Board members
Dec 18 | 2014 -
Recommendation from Nomination Committee on Board of Directors
Dec 18 | 2014 -
Calling notice of Extraordinary General Meeting 2014
Dec 02 | 2014 -
Protocol from Annual General Meeting 2014
Jun 03 | 2014 -
Calling notice of Annual General Meeting 2014
May 12 | 2014 -
Appendix 2 Power of Attorney
May 12 | 2014 -
Appendix 1 Registration form
May 12 | 2014 -
Protocol from Annual General Meeting 2013 in EMGS
Jun 21 | 2013 -
Notice of Annual General Meeting 2013
May 28 | 2013 -
Protocol from Annual General Meeting 2012 in EMGS
Jun 14 | 2012 -
Notice of Annual General Meeting 2012
May 23 | 2012 -
Protocol from Annual General Meeting 2011 in EMGS
Jun 22 | 2011 -
Notice of Annual General Meeting 2011
May 12 | 2011 -
Protocol from Annual General Meeting 2010 in EMGS
Jun 02 | 2010 -
Notice of Annual General Meeting
May 11 | 2010 -
Protocol from Annual General Meeting 2009 in EMGS
Jun 03 | 2009 -
Notice of Annual General Meeting
May 13 | 2009 -
Protocol from Annual General Meeting 2008 in EMGS
Jun 05 | 2008 -
Declaration on determination of salaries
May 27 | 2008 -
Notice of Annual General Meeting
May 27 | 2008 -
Minutes from Extraordinary General Meeting (Norwegian)
Nov 27 | 2007 -
Minutes from Extraordinary General Meeting
Nov 27 | 2007 -
Contract Directorship Bjarte Bruheim
Nov 13 | 2007 -
Notice of Extraordinary General Meeting
Nov 13 | 2007 -
Notice of Extraordinary General Meeting
Nov 13 | 2007 -
Minutes from Extraordinary General Meeting
Mar 28 | 2007 -
Notice of Extraordinary General Meeting
Mar 28 | 2007 -
Minutes from Annual General Meeting
Mar 01 | 2007 -
Notice of Annual General Meeting
Mar 01 | 2007 -
Calling notice EMGS 2025 AGM
Size: 1.30 MB