General Meetings - Protector Vakuutus

Tiedoston nimi	Koko
2023 Notice of General Meeting.pdf	118 kB
2023 Minutes AGM.pdf	250 kB
2023 Appendix 6_Redline - Articles of Association 080421 vs 300323.pdf	56 kB
2023 Appendix 5_Articles of association for Protector Forsikring ASA.pdf	63 kB
2023 Appendix 4_The Nomination Committee's recommendations to the GM 2023.pdf	181 kB
2023 Appendix 3_Remuneration report for executive personnel 2022.pdf	335 kB
2023 Appendix 1_Registration form and Proxy.pdf	91 kB
2022 Proposal from the Nomination Committee.pdf	565 kB
2022 Notice of Annual General Meeting.pdf	231 kB
2022 Minutes AGM.pdf	607 kB
2022 Independent auditors assurance report on remuneration.pdf	15 kB
2021 Proposal from the Nomination Committee.pdf	564 kB
2021 Notice of Annual General Meeting.pdf	250 kB
2021 Minutes AGM.pdf	598 kB
2021 Agenda item 11 - Coverage for restricted equity.pdf	101 kB
2020 Proposal from the Nomination Committee.pdf	625 kB
2020 Notice of Annual General Meeting.pdf	223 kB
2020 Minutes AGM.pdf	519 kB
2019 Proposal from the Nomination Committee.pdf	778 kB
2019 Notice of Annual General Meeting.pdf	229 kB
2019 Minutes AGM.pdf	520 kB
2018 Registration- and proxy form.pdf	119 kB
2018 Proposal from the Nomination Committee.pdf	437 kB
2018 Notice of Annual General Meeting.pdf	225 kB
2017 Registration- and proxy form.pdf	119 kB
2017 Proposal from the Nomination Committee.pdf	382 kB
2017 Notice of Annual General Meeting.pdf	225 kB
2016 Registration- and proxy form.pdf	115 kB
2016 Proposal from the Nomination Committee.pdf	371 kB
2016 Notice of Annual General Meeting.pdf	219 kB
2015 Registration- and proxy form EGM.pdf	8 kB
2015 Notice of Extraordinary General Meeting.pdf	46 kB
2015 Minutes EGM.pdf	523 kB
2014 Registration- and proxy form.pdf	148 kB
2014 Proposal from the Nomination Committee BoR.pdf	175 kB
2014 Proposal from the Nomination Committee AGM.pdf	168 kB
2014 Notice of Annual General Meeting.pdf	199 kB
2013 Proposal from the Nomination Committee.pdf	164 kB
2013 Notice of Annual General Meeting.pdf	152 kB
2013 Minutes AGM.pdf	102 kB
2011 Proposal from the Nomination Committee.pdf	15 kB
2011 Notice of Annual General Meeting.pdf	28 kB

2023 Notice of General Meeting.pdf

118 kB

2023 Minutes AGM.pdf

250 kB

2023 Appendix 6_Redline - Articles of Association 080421 vs 300323.pdf

56 kB

2023 Appendix 5_Articles of association for Protector Forsikring ASA.pdf

63 kB

2023 Appendix 4_The Nomination Committee's recommendations to the GM 2023.pdf

181 kB

2023 Appendix 3_Remuneration report for executive personnel 2022.pdf

335 kB