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General meeting - 2024

Report on leader remuneration 2023.pdf

571 kB

Recommendations from the Nomination Committee 2024.pdf

173 kB

Notice of annual general meeting - AKVA group 2024.pdf

270 kB

Innkalling til ordinær generalforsamling - AKVA group 2024.pdf

275 kB

Annual report 2023.pdf

14 MB

General meeting - 2023

Recommendations from the Nomination Committee 2023.pdf

258 kB

Protokoll fra ordinaer generalforsamling 2023.pdf

2 MB

Notice of annual general meeting AKVA group 2023.pdf

233 kB

Minutes from annual general meeting 2023.pdf

1 MB

Innkalling til ordinær generalforsamling AKVA group 2023.pdf

242 kB

AKVA group annual report 2022.pdf

10 MB

AKVA group ASA - Report on leader remuneration 2022.pdf

576 kB

AKVA group ASA - Guidelines leader remuneration 2023.pdf

156 kB

General meeting - 2022

Recommendations from the nomination committee 2022.pdf

125 kB

Protokoll fra ordinaer generalforsamling 2022.pdf

252 kB

Notice of agm AKVA group 2022.pdf

228 kB

Minutes from the annual general meeting 2022.pdf

255 kB

Innkalling ogf AKVA group 2022.pdf

239 kB

AKVA group ASA annual report 2021.pdf

5 MB

General meeting - 2021

Statement leader remuneration 2021.pdf

198 kB

Report on leader remuneration 2021.pdf

892 kB

Recommendations from the nomination committee 2021.pdf

123 kB

Protokoll fra ordinear generalforsamling 2021.pdf

403 kB

Protokoll fra ekstraordinær generalforsamling 2021.pdf

166 kB

Notice general meeting AKVA group 2021.pdf

212 kB

Notice extraordinary general meeting - AKVA group asa.pdf

583 kB

Minutes from the extraordinary general meeting 2021.pdf

272 kB

Minutes from the annual general meeting 2021.pdf

433 kB

Innkalling ogf AKVA group 2021.pdf

205 kB

Innkalling ekstraordinær generalforsamling - AKVA group asa.pdf

586 kB

Election of additional members to the board - AKVA group asa.pdf

448 kB

AKVA group asa annual report 2020(1).pdf

5 MB

General meeting - 2020

Statement leader remuneration 2020.pdf

96 kB

Recommendations from the nomination committee 2020.pdf

123 kB

Protokoll fra ordinear generalforsamling 2020.pdf

1 MB

Notice general meeting AKVA group 2020.pdf

228 kB

Minutes from the annual general meeting 2020.pdf

2 MB

Innkalling ogf AKVA group 2020.pdf

215 kB

Attachment 1 shareholders participating(1).pdf

599 kB

Annual general meeting 2020 presentation.pdf

3 MB

AKVA group asa annual report 2020.pdf

5 MB

AKVA group asa annual report 2019.pdf

6 MB

General meeting - 2019

Statement leader remuneration 2019.pdf

112 kB

Recommendations from the nomination committee 2019.pdf

155 kB

Protokoll fra ordinear generalforsamling 2019.pdf

3 MB

Notice general meeting AKVA group 2019.pdf

224 kB

Minutes from the annual general meeting 2019.pdf

3 MB

Innkalling ogf AKVA group 2019.pdf

211 kB

Attachment 1 shareholders participating.pdf

1 MB

Annual general meeting 2019 presentation.pdf

3 MB

AKVA group asa annual report 2018.pdf

8 MB

General meeting - 2018

innkalling ogf akva group 2018.pdf

78 kB

attachment 1 shareholders participating (3).pdf

487 kB

Statement leader remuneration 2018.pdf

298 kB

Recommendations from the nomination committee 2018.pdf

1 MB

Protokoll fra ordinear generalforsamling 2018.pdf

1 MB

Notice general meeting akva group 2018.pdf

81 kB

Notice extraordinary general meeting 14 08 2018.pdf

73 kB

Minutes of extraordinary general meeting 2018 08 14.pdf

1 MB

Minutes from the annual general meeting 2018.pdf

1 MB

Kpmg as - statement set-off to the general meetining.pdf

356 kB

Kpmg as - statement agreement to the general meeting.pdf

362 kB

Innkalling til ekstraordinær generalforsamling 14 08 2018.pdf

71 kB

Attachment 1 shareholders participating 2018 08 14.pdf

532 kB

Annual general meeting 2018 presentation.pdf

2 MB

AKVA group asa annual report 2017.pdf

8 MB

General meeting - 2017

recommendations from the nomination committee 2017.pdf

330 kB

protokoll fra ordinear generalforsamling 2017.pdf

1 MB

notice general meeting akva group 2017.pdf

76 kB

minutes from the annual general meeting 2017.pdf

1 MB

Statement leader remuneration 2017.pdf

54 kB

General meeting - 2016

recommendations from the nomination committee 2016.pdf

913 kB

recommendations from the nomination committee (2).pdf

805 kB

protokoll fra ordinær generalforsamling 2013.pdf

988 kB

protokoll fra ordinear generalforsamling 2016.pdf

1 MB

notice general meeting.pdf

243 kB

notice general meeting akva group 2016.pdf

273 kB

minutes from the annual general meeting 2016.pdf

1 MB

minutes from the annual general meeting 2013.pdf

983 kB

innkalling ogf akva group 2016.pdf

231 kB

innkalling generalforsamling.pdf

146 kB

attachment 1 shareholders participating (6).pdf

444 kB

attachment 1 shareholders participating (1).pdf

464 kB

akva group asa annual report 2015.pdf

4 MB

akva group asa annual report 2012.pdf

3 MB

agm 2016 presentation.pdf

3 MB

Statement leader remuneration.pdf

63 kB

Statement leader remuneration 2016.pdf

163 kB

General meeting - 2015

protokoll fra ordinear generalforsamling 2015.pdf

1 MB

notice general meeting akva group 2015.pdf

254 kB

minutes from annual general meeting 2015.pdf

1 MB

innkalling ogf akva group 2015.pdf

210 kB

attachment 1 shareholders participating (4).pdf

446 kB

akva group asa annual report 2014.pdf

3 MB

General meeting - 2014

report on agreement with shareholders - norwegian.pdf

113 kB

report on agreement with shareholders - english translation.pdf

124 kB

recommendations from the nomination committee (1).pdf

250 kB

protokoll fra ekstraordinær generalforsamling 24 11 2014.pdf

316 kB

protokoll fra ekstraordinær generalforsamling 03_01_2014.pdf

294 kB

protokoll fra ekstraordinear generalforsamling 12_02_2014.pdf

421 kB

notice extraordinary general meeting.pdf

171 kB

notice extraordinary general meeting 24 11 2014.pdf

175 kB

notice extraordinary general meeting (1).pdf

170 kB

minutes from the extraordinary general meeting 24 11 2014.pdf

352 kB

minutes from the extraordinary general meeting 12_02_2014.pdf

463 kB

minutes from the extraordinary general meeting 03_01_2014.pdf

324 kB

innkalling til ekstraordinær generalforsamling 24 11 2014.pdf

133 kB

innkalling ekstraordinær generalforsamling.pdf

130 kB

innkalling ekstraordinear generalforsamling.pdf

131 kB

attachment 1 shareholders participating 24 11 2014.pdf

348 kB

attachment 1 shareholders participating 12_02_2014.pdf

342 kB

attachment 1 shareholders participating (5).pdf

345 kB

Statement leader remuneration 2014.pdf

64 kB

2014_recommendations from the nomination committee_2014.pdf

1 MB

2014_protokoll fra ordinær generalforsamling 2014.pdf

989 kB

2014_notice general meeting_2014.pdf

243 kB

2014_minutes from the annual general meeting 2014.pdf

1 MB

2014_innkalling generalforsamling_2014.pdf

145 kB

2014_attachment 1 shareholders participating_2014.pdf

431 kB

General meeting - 2013

2014_AKVA group asa annual report 2013__2014.pdf

11 MB

General meeting - 2012

recommendations from the nomination committee (3).pdf

808 kB

protokoll fra ordinaer generalforsamling 2012.pdf

837 kB

notice general meeting (1).pdf

107 kB

minutes of the annual general meeting 2012.pdf

896 kB

innkalling general forsamling.pdf

110 kB

attachment 1 shareholders participating (7).pdf

449 kB

akva group asa annual report 2011.pdf

6 MB

Statement leader remuneration 2012.pdf

87 kB

General meeting - 2011

recommendations_from_the_nomination_committee.pdf

652 kB

innkallingogfakvagroup_eng_final.pdf

79 kB

innkallingogfakvagroup-no_final.pdf

67 kB

erklaeringlederlonn_nor.pdf

38 kB

akvagroup_ar2010_eng.pdf

4 MB

Statement leader remuneration 2011.pdf

38 kB

General meeting - 2010

recommendation nomination commitee to agm 20100603 signert_2010.pdf

53 kB

notification of annual general meeting 20100603_2010.pdf

42 kB

no_akva_group_2009_2010.pdf

5 MB

innkalling til generalforsamling 20100603_2010.pdf

57 kB

erklaering om lederlonn 2010 til gf 20100603.pdf

87 kB

eng_akva_group_2009_2010.pdf

4 MB

deltaker- og fullmaktsskjema til gf 20100603_2010.pdf

95 kB

anbefalinger fra valgkomiteen til gf 20100603_2010.pdf

57 kB

Statement leader remuneration 2010.pdf

113 kB

Attendance form and proxy annual general meeting 20100603_2010.pdf

94 kB