Notice of Annual General Meeting 2022

The Annual General Meeting of Protector Forsikring ASA will be held Thursday 7 April 2022 at 16:00 (CET), at Protector Forsikring ASA's premises, Støperigata 2, Aker Brygge, Oslo.

The notice with agenda for the General Meeting, including registration form, advance vote and proxy are attached below.

The notice is sent to all shareholders with a known address. 

Oslo, 15 March 2022
Protector Forsikring ASA

Notice (PDF, 230KB)
Annual Report (PDF, 2MB)
Guidelines for salary and other remuneration (PDF, 595KB)
Remuneration Report (PDF, 925KB)
Nomination Committee Proposal (PDF, 565KB)
Articles of Association (PDF, 117KB)