NORBIT’s highest decision-making body is the general meeting of shareholders. All shareholders have the right to participate in the general meetings of the company.
Shareholders may send notification of their attendance, using the form provided, by post or email to the company’s account manager DNB, or by using the following link: link for electronic registration. To access the electronic system for notification of attendance and advance voting, reference number and PIN code must be stated.
Annual general meeting 2021
The Annual General Meeting of NORBIT ASA was held on Tuesday 4 May 2021 at 4:00 pm at the company’s headquarter in Stiklestadveien 1, 7041 Trondheim, Norway.
Due to the COVID-19 situation and in order to comply with the advice of the authorities, NORBIT’s shareholders and other stakeholders are urged not to physically attend the meeting, but rather to use the available means to vote electronically or submit a proxy form prior to the meeting.
Relevant documents for the meeting are posted below.
To access the electronic system for notification of attendance and advance voting, reference number and PIN code must be stated.