General Meetings
Protocols from General Assemblies
2020
- Minutes from Annual General Meeting - May 2020- Norwegian
- Minutes from Annual General Meeting - May 2020- English
- Notice of Annual General Meeting 2020 - English
- Notice of Annual General Meeting 2020 - Norwegian
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
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
2012
2011
2010
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
2007 Merger of TGS and Wakefield Inseis - Minutes from EGM
2006
2005
2004
2003
2002