General meetings

28.06.19

Annual general meeting 28 June 2019

Registation

Notice

Appendices: Guidelines for determining salaries and other compensation for executive management in Element ASA

Recommendations by the nomination committee of Element ASA to the ordinary general meeting to be held on 28 june 2019

23.04.19

Extraordinary general meeting 23 April 2019

Registation

Notice

Key information relating to the share reverse split

23.04.2019: Disclosure of proxy votes for the Extraordinary General Meeting on 23 April 2019 ('EGM')

Minutes from extraordinary general meeting 23 April 2019

18.03.19

Extraordinary general meeting 18 March 2019

Registration

Notice

15.03.2019: Disclosure of proxy votes for the extraordinary general meeting on 18. mars 2019 ('EGM')

18.03.2019: Disclosure of proxy votes for the extraordinary general meeting on 18. mars 2019 ('EGM')

Minutes from extraordinary general meeting 18 March 2019

25.01.19

Extraordinary general meeting 25 January 2019

Registration

Notice

Election Committee

Minutes from extraordinary general meeting 25 January 2019

29.06.18

Ordinary general meeting 29 June 2018

Registration

Notice

Election Committee

Guidelines for determining salaries and other compensation

Minutes from ordinary general meeting 29 June 2018

06.06.18

Extraordinary general meeting 6 June 2018

Registration

Notice

Minutes from extraordinary general meeting 6 June 2018

27.10.17

Extraordinary general meeting 27 October 2017

Notice

Minutes from extraordinary general meeting 27 October 2017

09.06.17

Ordinary general meeting 9 June 2017

Notice

Minutes from annual general meeting 9 June 2017

14.12.16

Extraordinary general meeting 14 December 2016

Notice

Minutes from extraordinary general meeting 14 December 2016

21.06.16

Extraordinary general meeting 21 June 2016

Notice

Minutes from extraordinary general meeting 21 June 2016