Annual General Meeting

2020
2019
2018
2017
2016
2015
2014
2013

Link to enroll for 2020 Annual General Meeting

1 Notice of annual general meeting 2020.pdf (491.1 kB)

2 Proposal from the nomination committee 2020.pdf (167.9 kB)

3 Corporate Governance Policy.pdf (162.6 kB)

4 Declaration regarding stipulation of salary and other remuneration to the CEO and CFO.pdf (210.8 kB)

Ocean Yield ASA Annual Report 2019.pdf (7.8 MB)

Ocean Yield ASA - AGM Minutes 2020 Norwegian).pdf (449.5 kB)

Ocean Yield ASA - AGM Minutes 2020 (English).pdf (474.3 kB)

Link to enroll for 2019 Annual General Meeting

1 Notice of annual general meeting 2019.pdf (329.2 kB)

2 Proposal from the nomination committee.pdf (27 kB)

3 Corporate Governance Policy.pdf (107.5 kB)

4 Declaration regarding stipulation of salary and other remuneration to the CEO and CFO.pdf (29.8 kB)

5 Statement in accordance with asal § 8-10.pdf (95.7 kB)

Ocean Yield ASA Annual Report 2018.pdf (7.6 MB)

Ocean Yield ASA Minutes from general meeting (BAHR 25.04.2019) (ENG) FINAL....pdf (335.3 kB)

Ocean Yield ASA Generalforsamlingsprotokoll (BAHR 25.04.19) (NOR) FINAL.PDF (292.6 kB)

1 Notice of annual general meeting 2018.pdf (266.3 kB)

2 Proposal from the nomination committee.pdf (27.3 kB)

3 Corporate Governance Policy.pdf (34.5 kB)

4 Declaration regarding stipulation of salary and other remuneration to the CEO and CFO.pdf (29.8 kB)

Annual Report 2017.pdf (10 MB)

Minutes from general meeting 2018.PDF (520.5 kB)

Generalforsamlingsprotokoll 2018.PDF (504.2 kB)

1 Notice of annual general meeting Ocean Yield ASA.pdf (343.4 kB)

2 Proposal from the nomination committee.pdf (93.8 kB)

3 Corporate Governance Policy.pdf (168 kB)

4 Declaration regarding stipulation of salary and other remuneration to executive management of the company.pdf (150.7 kB)

Protokoll fra ordinær generalforsamling 2017.pdf (508.7 kB)

Ocean Yield ASA 2016 Annual Report.pdf (13.6 MB)

Minutes from annual general meeting 2017.PDF (529.9 kB)

Link to enroll for 2017 Annual General Meeting

Minutes from annual general meeting (12.04.16) (ENG).PDF (367.9 kB)

Protokoll fra ordinær generalforsamling 2016.pdf (352.5 kB)

VEDTEKTER FOR OCEAN YIELD ASA 12042016.pdf (125.6 kB)

1 Notice of annual general meeting Ocean Yield ASA.pdf (296.3 kB)

2 Proposal from the nomination committee.pdf (96.4 kB)

3 Corporate Governance Policy.pdf (166.6 kB)

4 Declaration regarding stipulation of salary and other remuneration to executive management of the company.pdf (123.2 kB)

Ocean Yield Annual Report 2015.pdf (10.7 MB)

Link to enroll for General Meeting

1 Notice of ordinary general meeting.pdf (225 kB)

2 Innkalling til ordinær generalforsamling.pdf (222.8 kB)

3 Proposal from the nomination committee.pdf (98.8 kB)

4 Valgkomiteens innstilling.pdf (96.6 kB)

5 Corporate Governance Policy.pdf (168.2 kB)

6 Declaration regarding stipulation of salary and other remuneration to executive management.pdf (121.8 kB)

7 Lederlønnserklæring.pdf (40.7 kB)

Minutes from annual general meeting 2015.pdf (289.6 kB)

Protokoll fra ordinær generalforsamling 2015.pdf (293.7 kB)

Notice of ordinary general meeting 2014 - Innkalling til ordinær generalforsamling 2014.pdf (316.5 kB)

Minutes from annual general meeting.pdf (286 kB)

Statement in accordance with asal § 8-10.pdf (130.5 kB)

Proposal from the nomination committee.pdf (86 kB)

Proposed general meeting resolutions - Forslag til generalforsamling beslutninger.pdf (324.3 kB)

Protokoll fra ordinær generalforsamling.pdf (343.8 kB)

Attendance Form - Påmeldingsblankett.pdf (235 kB)

Redegjørelse i henhold til asal § 8-10.pdf (130.9 kB)

Valgkomiteens innstilling.pdf (86.6 kB)

Corporate Governance Report 2013.pdf (166.8 kB)

Ocean Yield ASA Proposed general meeting resolution.pdf (76.1 kB)

Protokoll fra ekstraordinær generalforsamling.pdf (136.1 kB)

5 Ocean Yield ASA Attendance form.pdf (158 kB)

Ocean Yield ASA Innkalling til ekstraordinær generalforsamling.pdf (117 kB)

Ocean Yield ASA Notice of extraordinary general meeting.pdf (151.9 kB)

Minutes from extraordinary general assembly.pdf (35.1 kB)

2 Ocean Yield ASA Påmeldingsblankett.pdf (92.4 kB)

Ocean Yield ASA Forslag til generalforsamlingens beslutning.pdf (76.1 kB)