The Annual General Meeting is held each year on or prior to 30 June. Written notice of general meetings including time, date and agenda of the meeting is sent to all shareholders with known addresses at least three weeks prior to the meeting.
Voting rights
Each share entitles the holder to one vote. A shareholder may vote at the general meeting either in person or by proxy. All shareholders are entitled to submit items to the agenda, meet, speak and vote at general meetings.
The annual general meeting 2019
The annual general meeting of Zalaris ASA will be held in the company’s offices in Hovfaret 4b in Oslo on May 21th 2019 at 10 am Oslo time.
Financial Reports and Presentations Available in PDF.
- Zalaris ASA Notice of AGM 2019
- Recommendation by the nomination committee
- Zalaris ASA Proxy with voting instructions 2019, Norwegian version
- Zalaris ASA Proxy with voting instructions 2019, English version
- General Meeting login portal
The annual general meeting 2018
- Zalaris ASA Notice of AGM 2018
- Recommendation by the nomination committee
- Executive Remuneration Policy
- Minutes of Annual General Meeting 2018
The annual general meeting 2017
The annual general meeting 2016
- Notice of AGM
- Recommendations by the nomination committee
- Executive Remuneration Policy
- Minutes of Annual General Meeting 2016
The annual general meeting 2015
- Notice of AGM
- Recommendations by the nomination committee
- Zalaris executive remuneration policy
- Annual General Meeting – Amended Proposals from the Board
- Minutes of Annual General Meeting 2015