The annual general meeting (AGM) is the company’s highest authority. All shareholders who are registered in the Norwegian Central Securities Depository (VPS) will receive an invitation to the general meeting. They are entitled to submit proposals and vote, directly or by proxt. Shareholders may also cast their vote electronically in a period before the general meeting.
Vår Energi’s Articles of Association and the Norwegian Public Limited Liability Companies Act stipulate the general meeting’s role and mandate. Pursuant to the company’s Articles of Association, an annual general meeting must be held by the end of June each year.