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Investor Relations
AKVA group homepage
The Share
Financial information
Subscribe
Management and Board
Corporate Governance
Financial Calendar
IR Contacts
General meeting
Search
Investor Relations
The Share
Financial information
Subscribe
Management and Board
Corporate Governance
Financial Calendar
IR Contacts
General meeting
AKVAgroup homepage
Search
Investor Relations
The Share
Financial information
Subscribe
Management and Board
Corporate Governance
Financial Calendar
IR Contacts
General meeting
AKVAgroup homepage
General meeting
General Meeting 09.05.2019
Statement leader remuneration 2019
Recommendations from the Nomination Committee 2019
Protokoll fra ordinear generalforsamling 2019
Notice General Meeting AKVA group 2019
Minutes from the Annual General Meeting 2019
Innkalling OGF AKVA group 2019
Attachment 1 Shareholders participating
AKVA group ASA Annual Report 2018
AGM 2019 presentation
Extraordinary General Meeting 14.08.2018
Notice Extraordinary General Meeting 14 08 2018
Minutes of Extraordinary General Meeting 2018 08 14
KPMG AS - Statement set-off to the General Meetining
KPMG AS - Statement agreement to the General Meeting
Innkalling til ekstraordinær generalforsamling 14 08 2018
Attachment 1 Shareholders participating 2018 08 14
General Meeting 15.05.2018
Statement leader remuneration 2018
Recommendations from the Nomination Committee 2018
Protokoll fra ordinear generalforsamling 2018
Notice General Meeting AKVA group 2018
Minutes from the Annual General Meeting 2018
Innkalling OGF AKVA group 2018
Attachment 1 Shareholders participating
AKVA group ASA Annual Report 2017
AGM 2018 presentation
General Meeting 10.05.2017
Statement leader remuneration 2017
Recommendations from the Nomination Committee 2017
Protokoll fra ordinear generalforsamling 2017
Notice General Meeting AKVA group 2017
Minutes from the Annual General Meeting 2017
Innkalling OGF AKVA group 2017
Attachment 1 Shareholders participating
AKVA group ASA Annual Report 2016
AGM 2017 presentation
General Meeting 10.05.2016
Statement leader remuneration 2016
Recommendations from the Nomination Committee 2016
Protokoll fra ordinear generalforsamling 2016
Notice General Meeting AKVA group 2016
Minutes from the Annual General Meeting 2016
Innkalling OGF AKVA group 2016
Attachment 1 Shareholders participating
AKVA group ASA Annual Report 2015
AGM 2016 presentation
General Meeting 07.05.2015
Statement leader remuneration 2015
Recommendations from the Nomination Committee
Protokoll fra ordinear generalforsamling 2015
Notice General Meeting AKVA group 2015
Minutes from Annual General Meeting 2015
Innkalling OGF AKVA group 2015
Attachment 1 Shareholders participating
AKVA group ASA Annual Report 2014
Extraordinary General Meeting 24.11.2014
Protokoll fra ekstraordinær generalforsamling 24 11 2014
Notice Extraordinary General Meeting 24 11 2014
Minutes from the Extraordinary General Meeting 24 11 2014
Innkalling til ekstraordinær generalforsamling 24 11 2014
Attachment 1 Shareholders participating 24 11 2014
Extraordinary General Meeting 12.02.2014
Report on agreement with shareholders - Norwegian
Report on agreement with shareholders - English translation
Protokoll fra ekstraordinear generalforsamling 12_02_2014
Notice Extraordinary General Meeting
Minutes from the Extraordinary General Meeting 12_02_2014
Innkalling ekstraordinear generalforsamling
Attachment 1 Shareholders participating 12_02_2014
Extraordinary General Meeting 03.01.2014
Recommendations from the Nomination Committee
Protokoll fra ekstraordinær generalforsamling 03_01_2014
Notice Extraordinary General Meeting
Minutes from the Extraordinary General Meeting 03_01_2014
Innkalling Ekstraordinær generalforsamling
Attachment 1 Shareholders participating
General Meeting 14.05.2013
Statement Leader Remuneration
Recommendations from the Nomination Committee
Protokoll fra ordinær generalforsamling 2013
Notice General Meeting
Minutes from the Annual General Meeting 2013
Innkalling generalforsamling
Attachment 1 Shareholders participating
AKVA group ASA Annual Report 2012
General Meeting 09.05.2012
Statement Leader Remuneration
Recommendations from the Nomination Committee
Protokoll fra ordinaer generalforsamling 2012
Notice General Meeting
Minutes of the Annual General Meeting 2012
Innkalling General Forsamling
Attachment 1 Shareholders participating
AKVA group ASA Annual Report 2011
General Meeting 19.05.2011
StatementLeaderRemuneration_ENG
Recommendations_from_the_Nomination_Committee
InnkallingOGFAkvaGroup-no_Final
InnkallingOGFAkvaGroup_eng_Final
ErklaeringLederlonn_NOR
akvagroup_ar2010_ENG
General Meeting 03.06.2010
Statement on leader remuneration 2010 to AGM 20100603
Recommendation Nomination Commitee to AGM 20100603 signert
Notification of Annual General Meeting 20100603
NO_AKVA_group_2009
Innkalling til generalforsamling 20100603
Erklaering om lederlonn 2010 til GF 20100603
ENG_AKVA_group_2009
Deltaker- og fullmaktsskjema til GF 20100603
Attendance form and proxy Annual General Meeting 20100603
Anbefalinger fra valgkomiteen til GF 20100603
General Meeting 07.05.2014
Statement Leader Remuneration
Recommendations from the Nomination Committee
Protokoll fra ordinær generalforsamling 2014
Notice General Meeting
Minutes from the Annual General Meeting 2014
Innkalling generalforsamling
Attachment 1 Shareholders participating
AKVA group ASA Annual Report 2013
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