全体会议
年度股东大会是埃尔肯ASA的最高决策权威。 所有股东有权提出议程事项并在年度股东大会上投票。所有与全体会议相关的信息将在此发布。
Annual General Meeting 30 April 2025
English
- Minutes from the annual general meeting 30 April 2025 (Norwegian and English)
- Notice of annual general meeting 2025
- Form for advance voting and proxy 2025
- Guide for digital participation 2025
- Agenda item 4 – Annual Financial Statements – Group, annual report 2024 page 194-297
- Agenda item 4 – Annual Financial Statements – Elkem ASA, annual report 2024 page 298 – 336
- Agenda item 4 – The board of directors’ report, annual report 2024 page 42-57
- Agenda item 4 – ESG report, annual report 2024 page 84-191
- Agenda item 4 – The auditor’s report, annual report 2024 page 337-341
- Agenda item 5 – The board of directors' report on corporate governance, annual report 2024 page 61-72
- Agenda item 6 – The board of directors’ report on salary and other remuneration for leading personnel in 2024
- Agenda item 8-11 – The recommendation from the nomination committee
Norwegian
Extraordinary General Meeting October 8, 2024
English
- Minutes from the extraordinary general meeting 2024 (norwegian and english)
- General information on the upcoming extraordinary general meeting in Elkem ASA
- Notice of the extraordinary general meeting 2024
- Form for advanced voting and proxy
- Guideline for digital participation
- Agenda item 4: The recommendation from the nomination committee
- Agenda item 5: The recommendation form the nomination committee
Norwegian
Annual General Meeting April 18, 2024
English
- Minutes from the annual general meeting 2024 (Norwegian and English)
- Notice of the annual general meeting 2024
- Form for advance voting and proxy annual general meeting 2024
- Guide for digital participation annual general meeting 2024
- Agenda item 4: Annual Financial Statements – Group, Annual Report 2023 page 180-277
- Agenda item 4: Annual Financial Statements – Elkem ASA, Annual Report 2023 page 278-312
- Agenda item 4: The board of directors’ report, Annual Report 2023 page 42-57
- Agenda item 4: ESG report, Annual Report 2023 page 82-179
- Agenda item 4: The auditor’s report, Annual Report 2023 page 314-319
- Agenda item 5: The board of directors’ report on corporate governance, Annual Report 2023 page 60-75
- Agenda item 6: The board of directors’ report on salary and other remuneration for leading personnel in 2023
- Agenda item 8, 9, 10 and 11: Recommendation from the nomination committee annual general meeting 2024
Norwegian
Extraordinary General Meeting November 20, 2023
English
- Minutes from the extraordinary general meeting 2023 (norwegian and english)
- Notice of the extraordinary general meeting 2023
- Form for advanced voting and proxy 2023
- Guideline for digital participation 2023
- Agenda item 4: The recommendation from the nomination committee extraordinary general meeting 2023
Norwegian
Annual General Meeting April 28, 2023
English
- Minutes from ordinary general meeting 2023
- Notice of annual general meeting 2023
- Form for advanced voting, participation, and proxy 2023
- Guideline for digital participation 2023
- Agenda item 3: Annual Financial Statements - Group, Annual Report 2022 page 160-253
- Agenda item 3: Annual Financial Statements - Elkem ASA, Annual Report 2022 page 254-291
- Agenda item 3: The board of directors’ report, Annual Report 2022 page 34-48
- Agenda item 3: ESG report, Annual Report 2022 page 74-159
- Agenda item 3: The auditor’s report, Annual Report 2022 page 292-296
- Agenda item 4: The board of directors' report on corporate governance, Annual Report 2022 page 53-64
- Agenda item 5: The board of directors guidelines on determination of salary and other remuneration for leading personnel
- Agenda item 6: The board of directors report on salary and other remuneration for leading personnel in 2022
- Agenda item 8, 9, 10, and 11: The recommendation from the nomination committee
Norwegian
Annual General Meeting April 27, 2022
English
- Minutes from annual general meeting 2022
- Notice of annual general meeting 2022
- Form for voting and proxy annual general meeting 2022
- Guide for online participation annual general meeting 2022
- Agenda item 4: Financial Statement - Group, Annual Report 2021 page 150-241
- Agenda item 4: Financial Statement - Elkem ASA, Annual Report 2021 page 243-279
- Agenda item 4: The board of directors' report, Annual Report 2021 page 32-49
- Agenda item 4: ESG report, Annual Report 2021 page 74-149
- Agenda item 4: The auditor's report, Annual Report 2021 page 280-284
- Agenda item 5: The board of directors' report on corporate governance, Annual Report 2021 page 53-65
- The board of directors' guidelines on determination of
salary and other remuneration for leading personnel - The board of directors' report on salary and other remuneration for leading personnel in 2021
- The recommendation from the nomination committee
Norwegian
Annual General Meeting April 27, 2021
English
- Minutes from annual general meeting 2021
- Notice of the annual general meeting 2021
- Form for voting and proxy annual general meeting 2021
- Elkem Annual Report 2020
- The board of directors report on corporate governance
- Guideline for salary and other remuneration to leading personnel
- The recommendation from the nomination committee annual general meeting
- Amendment to the recommendation from the nomination committee annual general meeting
- Guide for online participation annual general meeting
Norwegian
Annual General Meeting May 8, 2020
English
- Minutes from annual general meeting 2020
- Notice of the annual general meeting 2020
- Form of attendance and proxy
- Annual Report 2019
- The board of directors' report on corporate governance
- The board of directors' declaration on stipulation of salary and other remuneration for corporate management
- The recommendation from the nomination committee
Norwegian
Extraordinary General Meeting November 15, 2019
Annual General Meeting April 30, 2019
English
- Minutes from annual general meeting 2019
- Notice of annual general meeting 2019
- Form of attendancy and proxy
- Annual Report 2018
- Board of directors' report on corporate governance
- Board of directors' declaration on stipulation of salary and other remuneration to the corporate management
- Articles of association
- The recommendation from the nomination committee
Norwegian
联系我们
通过与世界领先的材料制造商合作，将您的业务提升到新高度。