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          General Meetings

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

          File name Size
          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
          2011 Proposal from the Nomination Committee.pdf 15 kB
          2011 Notice of Annual General Meeting.pdf 28 kB
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