Notice of Annual General Meeting, incl. Proxy and Online Guide
The BoD proposals to the AGM
Recommendations from the Nomination Committee
Remuneration Report 2024
Annual Report 2024 (incl. Corporate governance report)
Guidelines For Remuneration To Executive Management And The Board
Notice of Annual General Meeting, incl. Proxy
Advance voting and proxy form
Remuneration Report 2023
Annual Report 2023 (incl. Corporate governance report)
Online Guide template (eng.)
GM Minutes 5 June 2024
CFOMobile: +47 480 90 595Mail: tvv@salmone.no
Remuneration Report 2022
Annual Report 2022 (incl. Corporate governance report)
Online Guide mal (nor.)
GM minutes 7 June 2023 incl attachments
Notice of Extraordinary general meeting
The BoD proposals to EGM
Advance voting & proxy form
Online Guide template (nor.)
EGM minutes 11 May 2023 incl. Attachments
Remuneration Report 2021
Annual Report 2021 (incl. Corporate governance report)
SEH – GM minutes 14 June 2022 incl. attachments
Salmon Evolution – EGM minutes 2 May 2022 incl attachments
Notice of Annual General Meeting
The BoDs proposals to the AGM
Forhåndstemme- og fullmaktsblanketter for AGM
Guidelines for executive management remuneration
SEH – GM minutes 19 May 2021 incl attachments
Notice of EGM
Registration
Articles of Association
Instructions for the nomination committee
Report from Auditor on conversion to ASA / Redegjørelse fra revisor
Memo on differences between AS and ASA
Notice of attendance and proxy form
EGM minutes 18 March 2021
