General Meetings

Here you will find information related to upcoming and past general meetings, starting from 2022. Notice of meetings, additional information and documents as registration and proxy forms are also shared electronically with investors at newsweb.oslobors.com.

Notice of Shareholders' Meeting

M Vest Water’s annual general meeting of shareholders is held each year before the end of June. Norwegian law requires that written notice of shareholders' meetings be sent to shareholders whose addresses are known at least one week prior to the date of the meeting.

Extraordinary Shareholders' Meeting

Extraordinary shareholders' meetings may be held whenever M Vest Waters' Board of Directors considers it necessary; at the request of the Company's auditor; or at the request of shareholders representing at least 10% of M Vest Waters' share capital.

The request must name the matters to be considered. The extraordinary shareholders' meeting must be convened within one month of the date of the request.

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