General MeetingsKlaveness Combination Carriers ASA AGM 23 April 2025Notice of AGM and Attendance slip and proxy form (EN + NO)Auditor statement on coverage for restricted equity in connection with capital reductionStatement on RemunerationBoard Statement Financial AssistanceProposal from Nomination CommitteeAGM Online Guide (EN)AGM Online Guide (NO)Minutes from General MeetingKlaveness Combination Carriers ASA AGM 23 April 2024Notice of AGM and Attendance slip and proxy form (EN + NO)Statement on RemunerationBoard Statement Financial AssistanceProposal from Nomination CommitteeAGM Online Guide (EN)AGM Online Guide (NO)Minutes from General MeetingKlaveness Combination Carriers ASA AGM 25 April 2023Notice of AGM and Attendance slip and proxy form (EN + NO)Statement on RemunerationRemuneration GuidelinesBoard Statement Financial AssistanceProposal from Nomination CommitteeAGM Online Guide (EN + NO)Minutes from General MeetingKlaveness Combination Carriers ASA AGM 29 April 2022Notice of AGM and Attendance slip and proxy form (EN + NO)Statement on RemunerationRemuneration GuidelinesProposal from Nomination CommitteeAGM Online Guide (EN + NO)Minutes from General MeetingKlaveness Combination Carriers ASA AGM 26 April 2021Notice of AGM and Attendance slip and proxy form (EN + NO)Remuneration guidelinesRecommendation by the nomination committeeMinutes from General MeetingKlaveness Combination Carriers ASA AGM 27 April 2020Notice of AGMAttendance slip and proxy form (EN + NO)Recommendation by the nomination committeeMinutes from General MeetingKlaveness Combination Carriers AS AGM 22 March 2019Notice of AGM and Attendance slip and proxy form (EN + NO)Minutes from General MeetingKlaveness Combination Carriers AS EGM 30 January 2019Notice of EGMAttendance slip and proxy form (EN + NO)Minutes from General MeetingKlaveness Combination Carriers AS EGM 18 January 2019Notice of EGM Attendance slip and proxy form (EN+NO)Minutes from General Meeting
