Annual General Meeting

E.O. 2021
2021
2020
2019
2018
2017
2016
2015
2014
2013

OCY - EGM 071221 minutes.pdf (2 MB)

Link to enroll for 2021 Annual General Meeting

1 Notice AGM 2021.pdf (460 kB)

2 Proposal from the nomination committee 2021.pdf (110 kB)

3 Corporate Governance Policy.pdf (157 kB)

4 Declaration regarding stipulation of salary and other remuneration to the CEO and CFO.pdf (111 kB)

5 Ocean Yield ASA Annual Report 2020.pdf (9 MB)

OCY - AGM minutes 2021 (Norwegian).PDF (3 MB)

OCY - AGM minutes 2021 (English).PDF (3 MB)

Link to enroll for 2020 Annual General Meeting

1 Notice of annual general meeting 2020.pdf (491 kB)

2 Proposal from the nomination committee 2020.pdf (168 kB)

3 Corporate Governance Policy.pdf (163 kB)

4 Declaration regarding stipulation of salary and other remuneration to the CEO and CFO.pdf (211 kB)

Ocean Yield ASA Annual Report 2019.pdf (8 MB)

Ocean Yield ASA - AGM Minutes 2020 (English).pdf (474 kB)

Ocean Yield ASA - AGM Minutes 2020 Norwegian).pdf (450 kB)

Link to enroll for 2019 Annual General Meeting

1 Notice of annual general meeting 2019.pdf (329 kB)

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

3 Corporate Governance Policy.pdf (108 kB)

4 Declaration regarding stipulation of salary and other remuneration to the CEO and CFO.pdf (30 kB)

5 Statement in accordance with asal § 8-10.pdf (96 kB)

Ocean Yield ASA Annual Report 2018.pdf (8 MB)

Ocean Yield ASA Generalforsamlingsprotokoll (BAHR 25.04.19) (NOR) FINAL.PDF (293 kB)

Ocean Yield ASA Minutes from general meeting (BAHR 25.04.2019) (ENG) FINAL....pdf (335 kB)

1 Notice of annual general meeting 2018.pdf (266 kB)

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

3 Corporate Governance Policy.pdf (34 kB)

4 Declaration regarding stipulation of salary and other remuneration to the CEO and CFO.pdf (30 kB)

Annual Report 2017.pdf (10 MB)

Generalforsamlingsprotokoll 2018.PDF (504 kB)

Minutes from general meeting 2018.PDF (520 kB)

1 Notice of annual general meeting Ocean Yield ASA.pdf (343 kB)

2 Proposal from the nomination committee.pdf (94 kB)

3 Corporate Governance Policy.pdf (168 kB)

4 Declaration regarding stipulation of salary and other remuneration to executive management of the company.pdf (151 kB)

Minutes from annual general meeting 2017.PDF (530 kB)

Link to enroll for 2017 Annual General Meeting

Protokoll fra ordinær generalforsamling 2017.pdf (509 kB)

Ocean Yield ASA 2016 Annual Report.pdf (14 MB)

Minutes from annual general meeting (12.04.16) (ENG).PDF (368 kB)

Protokoll fra ordinær generalforsamling 2016.pdf (352 kB)

VEDTEKTER FOR OCEAN YIELD ASA 12042016.pdf (126 kB)

1 Notice of annual general meeting Ocean Yield ASA.pdf (296 kB)

2 Proposal from the nomination committee.pdf (96 kB)

3 Corporate Governance Policy.pdf (167 kB)

4 Declaration regarding stipulation of salary and other remuneration to executive management of the company.pdf (123 kB)

Ocean Yield Annual Report 2015.pdf (11 MB)

Link to enroll for General Meeting

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

2 Innkalling til ordinær generalforsamling.pdf (223 kB)

3 Proposal from the nomination committee.pdf (99 kB)

4 Valgkomiteens innstilling.pdf (97 kB)

5 Corporate Governance Policy.pdf (168 kB)

6 Declaration regarding stipulation of salary and other remuneration to executive management.pdf (122 kB)

7 Lederlønnserklæring.pdf (41 kB)

Protokoll fra ordinær generalforsamling 2015.pdf (294 kB)

Minutes from annual general meeting 2015.pdf (290 kB)

Attendance Form - Påmeldingsblankett.pdf (235 kB)

Redegjørelse i henhold til asal § 8-10.pdf (131 kB)

Valgkomiteens innstilling.pdf (87 kB)

Corporate Governance Report 2013.pdf (167 kB)

Notice of ordinary general meeting 2014 - Innkalling til ordinær generalforsamling 2014.pdf (316 kB)

Minutes from annual general meeting.pdf (286 kB)

Statement in accordance with asal § 8-10.pdf (130 kB)

Proposal from the nomination committee.pdf (86 kB)

Proposed general meeting resolutions - Forslag til generalforsamling beslutninger.pdf (324 kB)

Protokoll fra ordinær generalforsamling.pdf (344 kB)

Ocean Yield ASA Notice of extraordinary general meeting.pdf (152 kB)

Minutes from extraordinary general assembly.pdf (35 kB)

2 Ocean Yield ASA Påmeldingsblankett.pdf (92 kB)

Ocean Yield ASA Forslag til generalforsamlingens beslutning.pdf (76 kB)

Ocean Yield ASA Proposed general meeting resolution.pdf (76 kB)

Protokoll fra ekstraordinær generalforsamling.pdf (136 kB)

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

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