BUILDING A STRONG
FOUNDATION FOR GROWTH
AND OPPORTUNITY
FOUNDATION FOR GROWTH
AND OPPORTUNITY
General Meetings
2018
ANNUAL GENERAL MEETING 5 JUNE 2018
| Minutes AGM 5 June 2018 |  |
| Notice Proxy form Nomination Committee Proposals | |
| Report of the Board of Directors | |
2018
EXTRAORDINARY GENERAL MEETING 10 JANUARY 2018
| Minutes EGM 10 January 2018 | |
| Notice EGM 10 Jan 2018 | |
| Report of the Board of Directors EGM 10 Jan 2018 | |
| Proxy Form - Voting EGM 10 Jan 2018 | |
2017
ANNUAL GENERAL MEETING 3 MAY 2017
| Minutes AGM 3May 2017 | |
| Notice and Proxy form voting AGM 3 May 2017 | |
2017
EXTRAORDINARY GENERAL MEETING 23 FEBRUARY 2017
| Minutes EGM 23 February 2017 | |
| Notice EGM 23 February 2017 | |
| Proxy form EGM 23 February 2017 | |
| Report of the Board of Directors | |
EXTRAORDINARY GENERAL MEETING 4 JANUARY 2017
| Minutes EGM 4 January 2017 | |
| Notice EGM 4 January 2017 | |
| Proxy form EGM 4 January 2017 | |
| Report of the Board of Directors | |
2016
ANNUAL GENERAL MEETING 11 MAY 2016
| Meeting AGM 11 May 2016 | |
| Notice AGM 11 May 2016 | |
| Proxy Form Voting AGM 11 May 2016 | |
2015
ANNUAL GENERAL MEETING 18 June 2015
| Notice AGM 18 June 2015 | |
| Proxy Form Voting AGM 18 June 2015 | |
| Annual Report and Separate Financial Statements 2014 | |
| Annual Report and Consolidated Financial Statements 2014 | |
| Minutes AGM 18 June 2015 | |
EXTRAORDINARY GENERAL MEETING 17 SEPTEMBER 2015
| Minutes EGM 17 September 2015 | |
| Notice and Proxy Form EGM 17 September 2015 | |
2014
ANNUAL GENERAL MEETING 19 June 2014
| Notice AGM 19 June 2014 | |
| Proxy Form Voting AGM 19 June 2014 | |
| Annual Report and Consolidated Financial Statements 2013 | |
| Annual Report and Separate Financial Statements 2013 | |
| Nomination Committee proposals | |
| Minutes AGM 19 June 2014 | |
2013
EXTRAORDINARY GENERAL MEETING 05 March 2013
| Notice EGM 05 March 2013 | |
| Proxy form Voting EGM 05 March 2013 | |
| Minutes EGM 05 March 2013 | |
ANNUAL GENERAL MEETING 27 June 2013
| Notice AGM 27 June 2013 | |
| Proxy form Voting AGM 27 June 2013 | |
| Annual Report and Consolidated Financial Statements 2012 | |
| Annual Report and Separate Financial Statements 2013 | |
| New Proposal received for election of directors to the Board | |
| UPDATED Proxy form Voting AGM 27 June 2013 | |
| Minutes AGM 27 June 2013 | |
EXTRAORDINARY GENERAL MEETING 22 August 2013
| Notice EGM 22 August 2013 | |
| Proxy form Voting EGM 22 August 2013 | |
| Representation Letter by Director Rob Petty | |
| Representation Letter by Director Steve Marzo | |
| Special notice and request for an EGM from shareholder Tycoon Industrier AS | |
| Minutes EGM 22 August 2013 | |
2012
ANNUAL GENERAL MEETING 30 May 2012
| Notice AGM 30 May 2012 | |
| Proxy form Voting AGM 30 May 2012 | |
| Annual Report & Consolidated Financial Statements 2011 | |
| Minutes AGM 30 May 2012 | |
EXTRAORDINARY GENERAL MEETING 30 May 2012
| Notice EGM 30 May 2012 | |
| Proxy form Voting EGM 30 May 2012 | |
| New Articles of Association | |
| Guidelines for Nomination Committee | |
| Minutes EGM 30 May 2012 | |
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