Annual General Meeting

 

The Annual General Meeting (AGM) is normally held in May each year. Invitations are sent to shareholders and will be available on the Company’s website 21 days prior to the AGM. The registration to participate in the AGM is set as close to the AGM date as possible.

The auditor is present at the AGM. The Chairman for the AGM is elected at the AGM. One shareholder together with the Chairman will sign the minutes and approval of the Notice of the Meeting and the Agenda.

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.

Annual General Meeting 2015

The Annual General Meeting will be held on the 25th of May 2016 at 09:00 at the Company's premises:

 

Summon to the General Meeting


Extraordinary General Meeting October 2016

 

The Extraordinary General Meeting in Fred. Olsen Energy ASA will be held 24 October 2016 at 14.00 p.m. in the Company’s offices at Fred. Olsen gt. 2, Oslo.

 

Agenda:

 

1. Opening of the Extraordinary General Meeting by the Chairman of the Board and approval of the notice to the meeting together with the agenda.

 

2. Election of a chairman for the meeting and registration of attending shareholders together with election of one shareholder to sign the minutes together with the chairman of the meeting.

 

3. Election of a new Board Director. It will be proposed that the new CFO in Fred. Olsen & Co., Richard Olav Aa, is elected as a new Board Director.

 

4. Closing.

 

To register your attendance follow this link:


Link