ELECTION OF CHAIRMAN AND A PERSON TO CO-SIGN THE MINUTES OF MEETING
APPROVAL OF THE NOTICE AND AGENDA
APPROVAL OF THE 2024 ANNUAL ACCOUNTS FOR THE COMPANY, THE GROUPS CONSOLIDATED ANNUAL ACCOUNTS AND THE BOARD OF DIRECTORS REPORT
AUDITORS FEES FOR 2024
RE-ELECT: BOARD OF DIRECTORS - KENNETH ROSS (CHAIRMAN)
RE-ELECT: STIG TORE VANGEN
RE-ELECT: GLENN PETTERSEN
RE-ELECT: MARIANNE ENGELSEN HALS
RE-ELECT: SASHA SIEM
EMPLOYEE OPTIONS PROGRAMME
BOARD COMPENSATION
COMPENSATION TO THE MEMBERS OF THE NOMINATION COMMITTEE
REMUNERATION REPORT
POLICY FOR DETERMINATION OF SALARIES AND OTHER REMUNERATION FOR LEADING PERSONNEL
SIEM DAY TRANSACTION - AMENDMENT TO THE COMPANYS ARTICLES OF ASSOCIATION
APPROVAL OF PARENT COMPANY GUARANTEE
CONVERTIBLE BOND LOAN - EMGS03 - APPROVAL OF AMENDED TERMS
AUTHORISATION FOR CONVERTIBLE LOAN (TAP ISSUE)
BOARD AUTHORISATION TO ISSUE NEW SHARES - TRANSACTIONS AND GENERAL CORPORATE PURPOSES
EMPLOYEE OPTION PROGRAMME