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 Norwegian Public Limited Liability Companies Act, an annual general meeting must be held within six months from the end of each financial year.
Annual General Meeting 2024
The Annual General Meeting of Vår Energi ASA will be held on Tuesday 7 May 2024 at 15:00 CEST.
The meeting will be conducted virtually and can be accessed online via the link below. Shareholders can participate, vote, and ask questions from smartphones, tablets, or desktop devices.
General meetings
7 May 2024
Notice of Annual General Meeting 2024
Guide for online participation – English
Guide for online participation – Norsk
Advance vote and proxy instructions – English
Forhåndsstemme og fullmaktsblanketter – Norsk
Remuneration Policy for Executive Committee
Remuneration Report on Executive Committee 2023
Election Committee Recommendation AGM 2024
Articles of Association
Annual report 2023
4 May 2023
AGM 2023 Minutes
AGM 2023 Shareholder Represented
Notice of Annual General Meeting 2023
Guide for online participation – English
Guide for online deltakelse – Norsk
Advance vote and proxy instructions – English
Forhåndsstemme- og fullmaktsblanketter – Norsk
Remuneration Policy for Executive Management
Remuneration Report of the Executive Management 2022
Election Committee recommendation AGM 2023
Annual Report 2022
4 May 2022
AGM 2022 Minutes
AGM 2022 Shareholders represented
Notice of Annual General Meeting 2022
Guide for online participation – English
Guide for online deltakelse – Norsk
Guidelines for remuneration of executive management
Advance vote and proxy instructions – English
Forhåndsstemme- og fullmaktsblanketter – Norsk
Articles of Association
Annual Report 2021