Annual General Meeting

Annual General Meeting

Annual General Meeting 2017 was held 10 May 2017 at 5 PM.

Minutes: Minutes from the Annual General Meeting 10 May 2017

Notice: Notice of the Annual General Meeting

Appendix: Appendix to the notice

 

Veidekke strives to enable as many shareholders as possible to exercise their rights by participating at the general assembly and to make the general assembly an efficient meeting ground for shareholders and the board of directors. The ordinary general assembly is held every year in May.

Notice and documentation is distributed at least three weeks in advance, and is published on this website at least three weeks before the general assembly takes place. Notice of attendance must be given in writing, by telefax or Internet, and the registration deadline is two business days before the general assembly. Shareholders who are unable to attend may vote by proxy. A notice of authority that may be used is included with the notice of the general assembly.

Questions to the Annual General Meeting

Shareholders who wish to raise issues at the AGM must make these known in writing to the company at least seven days prior to the deadline for notice of the general assembly, along with a proposal for a decision or an argument for raising the issue.
 

Previous minutes

2016: Minutes AGM 2016
2015: Minutes AGM 2015
2014: Minutes AGM 2014

Articles of association

Download Veidekke's articles of association (pdf)

 

Contact us for more information

Jørgen Michelet

Senior Vice President Finance

T: +47 21 05 50 00 M: +47 917 43 856

jorgen.michelet@veidekke.no