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General Meetings 2013
top
Notice for Ordinary General Meeting
02.05.13
General Meetings 2012
top
Minutes Ordinary General Meeting
25.05.12
Proposal from the Nomination Committee
09.05.12
Notice of Ordinary General Meeting
04.05.12
General Meetings 2011
top
Minutes Extraordinary General Meeting
14.11.11
Interim Balance
07.11.11
Proposal from the Nomination Committee
07.11.11
Notice for Extraordinary General Meeting
24.10.11
Minutes Extraordinary General Meeting
22.06.11
Proposal for resolution EGM
21.06.11
Proposal from the Nomination Committee
15.06.11
Notice for Extraordinary General Meeting
01.06.11
Minutes of Ordinary General Meeting
28.04.11
Proposal from the Nomination Committee
18.04.11
Notice of Ordinary General Meeting
31.03.11
Notice to the shareholders in Sevan Marine ASA from the Nomination Committee
11.02.11
General Meetings 2010
top
Minutes of Ordinary General Meeting
31.05.10
Notice of Ordinary General Meeting
10.05.10
Notice from the Nomination Committee
17.02.10
Minutes of Extraordinary General Meeting
07.01.10
Notice of Extraordinary General Meeting
16.12.09
General Meetings 2009
top
Minutes of Extraordinary General Meeting
14.07.09
Notice of Extraordinary General Meeting
30.06.09
Minutes of Extraordinary General Meeting
17.06.09
Notice of Extraordinary General Meeting
03.06.09
Minutes of Ordinary General Meeting
25.05.09
Notice of Ordinary General Meeting
14.05.09
Minutes of Extraordinary General Meeting
04.05.09
Annual Financial Statements 2008
30.04.09
Notice of Ordinary General Meeting
30.04.09
Notice of Extraordinary General Meeting
20.04.09
Notice from the Nomination Committee
27.02.09
General Meetings 2008
top
Minutes of Ordinary General Meeting
30.04.08
Notice of Ordinary General Meeting
11.04.08
Notice from the Nomination Committee
04.03.08
Innstilling fra valgkomiteen
07.04.08
Proposal from the Nomination Committee
07.04.08
General Meetings 2007
top
Minutes of Ordinary General Meeting
03.05.07
Notice of Ordinary General Meeting
18.04.07
General Meetings 2006
top
Minutes of Extraordinary General Meeting
05.10.06
Notice of Extraordinary General Meeting
19.09.06
Minutes of Ordinary General Meeting
04.05.06
Notice of Ordinary General Meeting
19.04.06
Minutes of Extraordinary General Meeting
07.03.06
Notice of Extraordinary General Meeting
21.02.06
General Meetings 2005
top
Minutes of Ordinary General Meeting
03.05.05
Notice of Ordinary General Meeting
18.04.05
General Meetings 2004
top
Minutes of Ordinary General Meeting
26.05.04
Notice of Ordinary General Meeting
20.05.04
Minutes of Extraordinary General Meeting
18.11.04
Notice of Extraordinary General Meeting
04.11.04
Minutes of Extraordinary General Meeting
19.06.04
Notice of Extraordinary General Meeting
09.06.04
IR-Contact:
Kjetil Vangsnes
CFO
Office: +47 37 40 40 00
Mobile:+47 47 65 53 36
kjv@sevanmarine.com
© 2013 Sevan Marine ASA • Kittelsbuktveien 5, 4836 Arendal, Norway • Phone: +47 37 40 40 00 • E
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mail:
post@sevanmarine.com