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NORBIT is a global provider of tailored technology to carefully selected niches

General meetings

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.

Notice and attendance and proxy form (English)

Innkalling, påmeldingsblankett og fullmakt (norsk)

Proposal from the nomination committee

Guidelines for remuneration of executive personnel

Annual Report 2020

Link for electronic registration

NORBIT Minutes from annual general meeting

To access the electronic system for notification of attendance and advance voting, reference number and PIN code must be stated.