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 2018
The annual general meeting of Zalaris ASA will be held in the company’s offices in Hovfaret 4b in Oslo on May 15th 2018 at 10 am Oslo time.
Financial Reports and Presentations Available in PDF.
- Zalaris ASA Notice of AGM 2018
- General Meeting login portal
- Zalaris ASA Proxy with voting instructions 2018, Norwegian version
- Zalaris ASA Proxy with voting instructions 2018, English version
- Recommendation by the nomination committee
- Executive Remuneration Policy
- Minutes of Annual General Meeting 2018
The annual general meeting 2017
The annual general meeting of Zalaris ASA will be held in the company’s offices in Hovfaret 4b in Oslo on May 16th 2017 at 10 am Oslo time.
- Notice of AGM
- Proxy with voting instructions / Påmeldings- og fullmaktsskjema
- Recommendations by the nomination committee
- Executive Remuneration Policy
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