Notice of Annual General Meeting 10 May 2012
Veidekke strives to enable as many shareholders as possible to exercise their rights by participating at the general assembly and to make the general assembly an efficient meeting ground for shareholders and the board of directors. The ordinary general assembly is held every year in May.
Notice and documentation is distributed at least three weeks in advance, and is published on this website at least three weeks before the general assembly takes place. Notice of attendance must be given in writing, by telefax or Internet, and the registration deadline is two business days before the general assembly. Shareholders who are unable to attend may vote by proxy. A notice of authority that may be used is included with the notice of the general assembly.
Minutes and notices
Notices of general assemblies are published at this website at least three weeks before the general assembly is held.
Articles of association
Download Veidekke's articles of association (pdf)
Questions to the general assembly
Shareholders who wish to raise issues at the general assembly must make these known in writing to the company at least seven days prior to the deadline for notice of the general assembly, along with a proposal for a decision or an argument for raising the issue.
