General Meeting
The General Meeting is Storebrand's supreme governing corporate body. Storebrand ASA's Annual General Meeting (AGM) is held by end of June each year.All shareholders with a known address receive written notice of the AGM by post, which is sent out no later than 21 days before the AGM. The supporting papers for all matters on which a vote will be taken, including the recommendations of the Nomination Committee concerning proposed candidates for election, will only be made available on Storebrand's website, unless shareholders ask for them to be sent by post.
All shareholders are entitled to attend general meetings, and arrangements are also made for proxy voting. Shareholders can only exercise their formal rights through the General Meeting.
Documents from previous General Meetings:
| Year | Notice of meeting | Minutes | Presentation (Norwegian only) |
|---|---|---|---|
| 2012 | Notice (291kB) | Minutes (132kB) | Presentation (305kB) |
| 2011 | Notice (237kB) | Minutes (132kB) | Presentation (347kB) |
| 2010 | Notice (291kB) | Minutes (142kB) | Presentation (305kB) |
| 2009 | Notice (29kB) | Minutes (26kB) | Presentation (511kB) |
| 2008 | Notice (56kB) | Minutes (46kB) | Presentation (906kB) |
| 2007 | Notice (150kB) | Minutes (38kB) | Presentation (619kB) |
| 2006 | Notice (26kB) | Minutes (59kB) | |
| 2005 extraordinary | Notice (46kB) | Minutes (12kB) | |
| 2005 | Notice (88kB) | Minutes (51kB) | |
| 2004 | Notice (220kB) | Minutes (74kB) | Presentation (819kB) |
Investor Relations
Head of Investor Relations
Trond Finn Eriksen
E-mail
+47 991 64 135
Investor Relations Officer
Kjetil R. Krøkje
E-mail
+47 934 12 155
Investor Relations Officer
Tone Indrebø Næs
E-mail
+47 959 05 514
E-post til IR
