General Meetings

2019

• Minutes from Extraordinary Meeting 2019 - Norwegian
• Minutes from Extraordinary Meeting 2019 - English
• Notice of Extraordinary General Meeting 2019 - Norwegian
• Notice of Extraordinary General Meeting 2019 - English
• Minutes from Annual General Meeting 2019 - Norwegian
• Minutes from Annual General Meeting 2019 - English

• Notice of Annual General Meeting 2019 - Norwegian
• Notice of Annual General Meeting 2019 - English

2018

• Minutes from Annual General Meeting 2018- Norwegian
• Minutes from Annual General Meeting 2018- English
• Notice of Annual General Meeting 2018- Norwegian
• Notice of Annual General Meeting 2018- English

2017

• Minutes from Annual General Meeting 2017- Norwegian
• Minutes from Annual General Meeting 2017- English
• Notice of Annual General Meeting 2017- Norwegian
• Notice of Annual General Meeting 2017- English

2016

• Minutes from Annual General Meeting 2016- Norwegian
• Minutes from Annual General Meeting 2016- English
• Notice of Annual General Meeting 2016- Norwegian
• Notice of Annual General Meeting 2016- English

2015

• Minutes of Extraordinary General meeting 2015
• Minutes of Ordinary General meeting 2015
• Shareholder Letter 22 April 2015
• Attendance and Proxy Form 2015- English
• Attendance and Proxy Form 2015- Norwegian
• Notice of Ordinary General Meeting 2015

2014

• Minutes of Ordinary General meeting 2014
• Further clarification regarding the proposed long-term incentive stock plan and resolution to issue a free-standing warrant
• Notice of Annual General Meeting 2014

2013

• Minutes from Annual General Meeting 2013
• Notice of Annual General Meeting 2013

2012

• Minutes from Ordinary Shareholders Meeting 2012
• Notice of Ordinary Shareholders Meeting 2012

2011

• Minutes from Ordinary Shareholders Meeting 2011
• Notice of Ordinary General Meeting 2011

2010

• Minutes from Ordinary Shareholders Meeting 2010
• Notice of Ordinary General Meeting 2010

2009

• Minutes from Ordinary Shareholders Meeting 2009
• Notice of Ordinary General Meeting 2009

2008

• Minutes from Extraordinary General Meeting 2008
• Notice of Extraordinary Shareholders Meeting 2008
• Minutes from Ordinary Shareholders Meeting 2008
• Notice of Ordinary Shareholders Meeting 2008

2007

• Minutes from Ordinary Shareholders Meeting 2007
• Notice of Ordinary Shareholders Meeting 2007

2007 Merger of TGS and Wakefield Inseis - Minutes from EGM

• Minutes from Extraordinary General Meeting 20 September 2007

2006

• Minutes from Ordinary Shareholders Meeting 2006
• Notice of Ordinary Shareholders Meeting 2006

2005

• Minutes from Ordinary Shareholders Meeting 2005
• Notice of Ordinary Shareholders Meeting 2005

2004 

• Minutes from Ordinary Shareholders Meeting 2004
• Notice of Ordinary Shareholders Meeting 2004

2003

• Minutes from Ordinary Shareholders Meeting 2003
• Notice of Ordinary Shareholders Meeting 2003

2002

• Minutes from Ordinary Shareholders Meeting 2002
• Notice of Ordinary Shareholders Meeting 2002