General Meetings

Klaveness Combination Carriers ASA AGM 23 April 2024

Notice of AGM and Attendance slip and proxy form (EN + NO)
Statement on Remuneration
Board Statement Financial Assistance
Proposal from Nomination Committee
AGM Online Guide (EN)
AGM Online Guide (NO)
Minutes from General Meeting

Klaveness Combination Carriers ASA AGM 25 April 2023

Notice of AGM and Attendance slip and proxy form (EN + NO)
Statement on Remuneration
Remuneration Guidelines
Board Statement Financial Assistance
Proposal from Nomination Committee
AGM Online Guide (EN + NO)
Minutes from General Meeting

Klaveness Combination Carriers ASA AGM 29 April 2022

Notice of AGM and Attendance slip and proxy form (EN + NO)
Statement on Remuneration
Remuneration Guidelines
Proposal from Nomination Committee
AGM Online Guide (EN + NO)
Minutes from General Meeting

Klaveness Combination Carriers ASA AGM 26 April 2021

Notice of AGM and Attendance slip and proxy form (EN + NO)
Remuneration guidelines
Recommendation by the nomination committee
Minutes from General Meeting

Klaveness Combination Carriers ASA AGM 27 April 2020

Notice of AGM
Attendance slip and proxy form (EN + NO)
Recommendation by the nomination committee
Minutes from General Meeting

Klaveness Combination Carriers AS AGM 22 March 2019

Notice of AGM and Attendance slip and proxy form (EN + NO)
Minutes from General Meeting

Klaveness Combination Carriers AS EGM 30 January 2019

Notice of EGM
Attendance slip and proxy form (EN + NO)
Minutes from General Meeting

Klaveness Combination Carriers AS EGM 18 January 2019

Notice of EGM
Attendance slip and proxy form (EN+NO)
Minutes from General Meeting