- Elkem
- Investisseur
- Endettement et partage d’informations, et Assemblées Générales
- Assemblées Générales
Assemblées Générales
L’assemblée générale annuelle est la plus haute instance décisionnelle d’Elkem ASA. Tous les actionnaires ont le droit de proposer des points à l’ordre du jour et de voter lors de l’assemblée générale annuelle. Toutes les informations relatives aux assemblées générales seront publiées ici.
Annual General Meeting 30 April 2025
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
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