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General Meetings

On this page we publish all documents relating to General Meetings.

File name Size
2025 Notice of General Meeting in Protector Forsikring ASA 10 April 2025.pdf 843 kB
2025 Minutes AGM.pdf 423 kB
2025 Appendix 5_Articles of association for Protector Forsikring ASA.pdf 62 kB
2025 Appendix 4_The Nomination Committee's recommendations to the GM.pdf 276 kB
2025 Appendix 3_Remuneration report for executive personnel 2024.pdf 552 kB
2025 Appendix 2_Annual Report 2024.pdf 4 MB
2025 Appendix 1_Registration form and Proxy.pdf 619 kB
2024 Notice of General Meeting in Protector Forsikring ASA 11 April 2024.pdf 116 kB
2024 Minutes AGM.pdf 924 kB
2024 Appendix 5_Articles of association for Protector Forsikring ASA.pdf 62 kB
2024 Appendix 4_The Nomination Committee's recommendations to the GM 2023.pdf 186 kB
2024 Appendix 3_Remuneration report for executive personnel 2023.pdf 414 kB
2024 Appendix 1_Registration form and Proxy GM 11 April 2024.pdf 91 kB
2023 Notice of General Meeting.pdf 118 kB
2023 Minutes AGM.pdf 250 kB
2023 Appendix 6_Redline - Articles of Association 080421 vs 300323.pdf 56 kB
2023 Appendix 5_Articles of association for Protector Forsikring ASA.pdf 63 kB
2023 Appendix 4_The Nomination Committee's recommendations to the GM 2023.pdf 181 kB
2023 Appendix 3_Remuneration report for executive personnel 2022.pdf 335 kB
2023 Appendix 1_Registration form and Proxy.pdf 91 kB
2022 Proposal from the Nomination Committee.pdf 565 kB
2022 Notice of Annual General Meeting.pdf 231 kB
2022 Minutes AGM.pdf 607 kB
2022 Independent auditors assurance report on remuneration.pdf 15 kB
2021 Proposal from the Nomination Committee.pdf 564 kB
2021 Notice of Annual General Meeting.pdf 250 kB
2021 Minutes AGM.pdf 598 kB
2021 Agenda item 11 - Coverage for restricted equity.pdf 101 kB
2020 Proposal from the Nomination Committee.pdf 625 kB
2020 Notice of Annual General Meeting.pdf 223 kB
2020 Minutes AGM.pdf 519 kB
2019 Proposal from the Nomination Committee.pdf 778 kB
2019 Notice of Annual General Meeting.pdf 229 kB
2019 Minutes AGM.pdf 520 kB
2018 Registration- and proxy form.pdf 119 kB
2018 Proposal from the Nomination Committee.pdf 437 kB
2018 Notice of Annual General Meeting.pdf 225 kB
2017 Registration- and proxy form.pdf 119 kB
2017 Proposal from the Nomination Committee.pdf 382 kB
2017 Notice of Annual General Meeting.pdf 225 kB
2016 Registration- and proxy form.pdf 115 kB
2016 Proposal from the Nomination Committee.pdf 371 kB
2016 Notice of Annual General Meeting.pdf 219 kB
2015 Registration- and proxy form EGM.pdf 8 kB
2015 Notice of Extraordinary General Meeting.pdf 46 kB
2015 Minutes EGM.pdf 523 kB
2014 Registration- and proxy form.pdf 148 kB
2014 Proposal from the Nomination Committee BoR.pdf 175 kB
2014 Proposal from the Nomination Committee AGM.pdf 168 kB
2014 Notice of Annual General Meeting.pdf 199 kB
2013 Proposal from the Nomination Committee.pdf 164 kB
2013 Notice of Annual General Meeting.pdf 152 kB
2013 Minutes AGM.pdf 102 kB