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              General Meetings

              On this page we publish all documents relating to General Meetings.

              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
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