The General Meeting has the highest authority in Magseis and shall be an effective forum for the shareholders and directors.

  • All registered shareholders have the right to participate in Magseis’ General Meetings. The Annual General Meeting normally takes place before 30 April every year.
  • Magseis sends the notice for General Meetings to shareholders, in addition to making the information available on the company’s website no later than 21 days before the General Meeting.
  • Shareholders registered in VPS (the Norwegian Registry of Securities) can vote in person or by proxy.
  • Shareholders, who are not able to attend the Annual General Meeting in person, may execute a proxy in the name of another person attending the meeting.
  • Please read more information about General Meetings in “Corporate Governance”

An extraordinary General Meeting of Magseis ASA
was  held on
Wednesday 12 December 2018 at 14:00 (CET)
at the offices of Advokatfirmaet Wiersholm AS at
Dokkveien 1, 0250 Oslo, Norway.

PROTOCOL of this last EGM is found in list under here.

General meeting

Extraordinary General Meeting
Protocol

Extraordinary General Meeting
Notice

Annual General Meeting
Protocol

Annual General Meeting
Notice

Extraordinary General Meeting
Notice

Extraordinary General Meeting
Protocol
Extraordinary General Meeting
Protocol
Notice

Annual General Meeting
Protocol
Notice
Extraordinary General Meeting
Protocol
Notice

Annual General Meeting
Protocol
Notice
Annual General Meeting
Protocol
Notice