Polarcus encourages all of its shareholders to participate in the general meetings, the forum for shareholders to exercise their voting rights of the highest authority in the company. The annual general meeting is held as soon as practically possible after year-end results are published. Notice of the general meetings along with information on how to vote, either directly or via the appointment of a proxy, is sent to all shareholders in advance and also made available on the our website and via the Oslo Børs notification system at www.newsweb.no. Subsequent to the general meeting, Minutes are published on our investor relations pages and via the Oslo Børs notification system.
An archive of Minutes from prior annual general meetings is also made available on these pages.