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Corporate governance

Annual general meeting 2022

The Annual General Meeting of AINMT ASA was held on 2 May 2022:

- Minutes of Annual General Meeting 2021

- Notice of Annual General Meeting

- Remuneration Report 2021

Notices and minutes from latest general meetings

Extraordinary general meeting 21 March 2022

Notice of EGM

Minutes of EGM

Annual general meeting 2021

Minutes of Annual General Meeting 2021

Notice of Annual General Meeting 2021

Annual general meeting 2020

Minutes from the Annual General Meeting 2020

Notice of Annual General Meeting 2020

Annual general meeting 2019

Minutes of annual general meeting 2019

Notice of annual general meeting 2019

Extraordinary general meeting 1 February 2019

Minutes of extraordinary general meeting

Notice of extraordinary general meeting

Extraordinary general meeting 22 November 2018

Minutes of extraordinary general meeting

Notice of extraordinary general meeting

Extraordinary general meeting 21 August 2018

Minutes of extraordinary general meeting

Notice of extraordinary general meeting

Annual general meeting 2018

Minutes from annual general meeting

Notice of annual general meeting

Extraordinary general meeting 15 June 2018

Minutes from extraordinary general meeting

Notice of extraordinary general meeting

Extraordinary general meeting 16 June 2017

Minutes from extraordinary general meeting

Notice of extraordinary general meeting

Annual general meeting 2017

Minutes from annual general meeting

Notice of annual general meeting

Older AGM and EGM documents can be found under the stock exchange announcements section of the website.