Header background image

Annual general meeting 2023

The Annual General Meeting of NORBIT ASA was held on Thursday 4 May 2023 at 4:00 pm at the company’s headquarter in Stiklestadveien 1, 7041 Trondheim, Norway.

All documents to be processed in the meeting, including access to electronic registration and proxy, are available below:

NORBIT ASA – Minutes from the annual general meeting 2023Download
NORBIT ASA – Notice and attendance and proxy forms ENGDownload
NORBIT ASA – Notice and attendance and proxy forms NODownload
NORBIT ASA – Recommendation from the Nomination CommiteeDownload
NORBIT ASA – Guidelines for remuneration to the senior executivesDownload
NORBIT ASA – The board of directors report on salary and other remuneration for leading personnel for 2022Download
NORBIT ASA – Recommendation on selection of auditorDownload
NORBIT ASA – Articles of Association 4 May 2023Download
NORBIT ASA – Vedtekter 4 mai 2023Download