Election of chairman and a person to co-sign the minutes of meeting
Approval of the notice and agenda
Approval of the 2025 annual accounts for the Company, the group's consolidated annual accounts and the board of directors' report
Auditor's fees for 2025
Board of directors - Kenneth Ross (chairman)
Marianne Engelsen Hals
Sasha Siem
Nomination committee - Kristian Siem
Nicolay N. Kuhnle
Board compensation
Compensation to the members of the Nomination Committee
Remuneration Report
Amendments to the articles of association - Business name
Registered office
Business purpose
Municipality for general meeting
Board authorisation to issue new shares