Annual general meeting 2025
The Annual General Meeting of NORBIT ASA will be held on Tuesday 6 May 2025 at 4:00 pm CET as a physical meeting at Stiklestadveien 1, Trondheim. Shareholders who are not able to attend the meeting are encouraged to vote in advance or submit a proxy form prior to the meeting.
To access the electronic system for notification of attendance, reference number and PIN code must be stated.
Please find the following documents below:
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.
As laid down by the Public Limited Companies Act Section 5-11 shareholders are entitled to submit items of business for consideration at the Annual General Meeting.
Nomination committee
NORBIT has a nomination committee as required by Article 7 of the company’s articles of association. The nomination committee consists of the following members:
- Reidar Stokke, chair
- Berit Rian
- Janniche Fusdahl
Proposal for board candidates should be communicated to the chair of the nomination committee by sending an e-mail to [email protected] prior to 31 December.