Annual General Meeting 2024
The annual general meeting of Norconsult ASA was held 13 May 2024 as a digital meeting with online participation. All items on the agenda were adopted as proposed, cf. the notice sent to Oslo Børs (Oslo Stock Exchange) on 19 April 2024.
Minutes of Annual General Meeting
-
Minutes Of Annual General Meeting 2024
Download (PDF) -
Attendance Details
Download (PDF)
Documents for the Annual General Meeting
-
Notice of Annual General Meeting of Norconsult ASA
Download (PDF) -
Proposed resolutions for the Annual General Meeting
Download (PDF) -
Recommendation from the Nomination Committee
Download (PDF) -
Annual Report 2023
Download (PDF) -
Corporate Governance Report for 2023
Download (PDF) -
Guidelines Remuneration of Executive Managers
Download (PDF) -
Norconsult Remuneration Report
Download (PDF) -
Articles of Association
Download (PDF) -
Guide for online participation
Download (PDF)