Annual general meeting

Extraordinary general meeting (18 Nov 2022)

Notice of Extraordinary general meeting

Recommendations from the Nomination Committee 

The BoD proposals to EGM

Advance voting & proxy form

Online Guide template (eng.)

Online Guide template (nor.)

CONTACT

Trond Håkon Schaug-Pettersen

Interim CEO and CFO

Mobile: +47 911 91 327
Mail: thsp@salmone.no

Notice of Annual General Meeting, incl. Proxy 

Advance voting and proxy form

The BoD proposals to the AGM 

Recommendations from the Nomination Committee 

Remuneration Report 2021 

Annual Report 2021 (incl. Corporate governance report)

Online Guide template (eng.)

Online Guide mal (nor.) 

SEH – GM minutes 14 June 2022 incl. attachments

Notice of Extraordinary general meeting

The BoD proposals to EGM

Advance voting & proxy form

Online Guide template (eng.)

Online Guide template (nor.)

Salmon Evolution – EGM minutes 2 May 2022 incl attachments

Notice of Annual General Meeting

The BoDs proposals to the AGM

Advance voting and proxy form

Forhåndstemme- og fullmaktsblanketter for AGM

Online Guide template (eng.)

Online Guide mal (nor.)

Guidelines for executive management remuneration

SEH – GM minutes 19 May 2021 incl attachments

 

Notice of EGM

Registration

Articles of Association

Instructions for the nomination committee

Report from Auditor on conversion to ASA / Redegjørelse fra revisor

Memo on differences between AS and ASA

Notice of attendance and proxy form

EGM minutes 18 March 2021