General Meetings
The annual general meeting (AGM) is the company’s supreme body
All shareholders who are registered in the Norwegian Central Securities Depository (VPS) will receive an invitation to the general meeting. They are entitled to submit proposals and vote, directly or by proxy. Shareholders may also cast their vote electronically in a period before the general meeting.
2025
Extraordinary General Meeting 06 March 2025
Documents and resources
2024
Extraordinary General Meeting 08 October 2024
Annual General Meeting 06 June 2024
Documents and resources
Extraordinary General Meeting 15 March 2024
Documents and resources
2023
Extraordinary General Meeting 3 November 2023
Documents and resources
- Argeo – EGM Notice
- Report from the board in connection with a share capital increase in argeo as by way of conversion of debt
- Opinion about statement regarding settlement of share contribution by conversion of debt
- Uttalelse_om_redegjorelse_ved_kapitalforhoyelse_ved_motregning
- Minutes of the Meeting
Annual General Meeting 15 June 2023
Extraordinary General Meeting 17 February 2023
Documents and resources
- Notice of EGM February 2023 (inclusive registration and proxy form)
- Minutes EGM February 2023
2022
Annual General Meeting 16 June 2022
Documents and resources
- Notice of AGM 2022 (inclusive registration and proxy form)
- Minutes AGM 2022
Extraordinary General Meeting 19 April 2022
Documents and resources
2021
Extraordinary General Meeting 10 December 2021
Documents and resources