APPOINTMENT OF MEETING CHAIR AND A PERSON TO CO-SIGN THE MINUTES
APPROVAL OF THE NOTICE AND THE AGENDA
APPROVAL OF THE FINANCIAL STATEMENTS AND BOARDS REPORT FOR 2024
APPROVAL OF AUDITORS FEE
APPROVAL OF GLOBAL GROUP BOARD REPRESENTATION AGREEMENT
AMENDMENT OF SECTION 6 OF THE ARTICLES OF ASSOCIATION WITH RESPECT TO THE NUMBER OF DIRECTORS
APPOINTMENT OF MEMBER TO THE BOARD - TROND BRANDSRUD (CHAIRPERSON)
APPOINTMENT OF MEMBER TO THE BOARD - LUIS ARAUJO
APPOINTMENT OF MEMBER TO THE BOARD - BETTINA BACHMANN
APPOINTMENT OF MEMBER TO THE BOARD - ANNE GRETHE DALANE
APPOINTMENT OF MEMBER TO THE BOARD - MAURICE NESSIM
APPOINTMENT OF MEMBER TO THE BOARD - EMELIANA RICE-OXLEY
APPOINTMENT OF MEMBER TO THE BOARD - SVEIN HARALD OEYGARD
APPROVAL OF REMUNERATION TO THE MEMBERS OF THE BOARD
APPOINTMENT OF MEMBER TO THE NOMINATION COMMITTEE - GLEN OLE ROEDLAND (CHAIRPERSON)
APPOINTMENT OF MEMBER TO THE NOMINATION COMMITTEE - OLE JAKOB HUNDSTAD
APPOINTMENT OF MEMBER TO THE NOMINATION COMMITTEE - TERJE VALEBJOERG
APPROVAL OF REMUNERATION TO THE MEMBERS OF THE NOMINATION COMMITTEE
STATEMENT ON REMUNERATION FOR SENIOR EXECUTIVES
REPORT ON REMUNERATION FOR SENIOR EXECUTIVES
APPROVAL OF LONG-TERM INCENTIVE PLAN AND RESOLUTION TO ISSUE FREE-STANDING WARRANTS
BOARD AUTHORIZATION TO ACQUIRE OWN SHARES
BOARD AUTHORIZATIONS TO (A) ISSUE NEW SHARES AND (B) ISSUE CONVERTIBLE LOANS
BOARD AUTHORIZATION TO DISTRIBUTE DIVIDENDS AND MAKE GROUP CONTRIBUTIONS