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.
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 2021
The annual general meeting of Zalaris ASA will be held on 20 May 2021 from 09:00 CET at the company’s offices in Hovfaret 4b, Oslo. Due to the extraordinary situation caused by the COVID-19 pandemic, the Board has found it necessary to urge shareholders to vote in advance through VPS, or submit proxy forms prior to the meeting to avoid physical attendance.
- Zalaris ASA Notice of AGM 2021
- Recommendations by the nomination committee 2021 for Zalaris ASA
- Executive Remuneration Policy
- Zalaris ASA Proxy with voting instructions 2021 NO
- Zalaris ASA Proxy with voting instructions 2021 EN
Note: The general meeting will be held in Norwegian only. No electronic voting possible. Any votes should be done in advance through VPS, or by submitting proxy forms prior to the meeting.