Annual General Meeting 2019
Read in Norwegian
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Telenor Expo Visitor Centre, Snarøyveien 30, Fornebu
The Annual General Meeting will be webcasted from this page. The event will be held in Norwegian language, with simultaneous translation into English.
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Pre-meeting documents
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Notice Telenor ASA AGM 2019
61 KB pdf -
Attendance slip Telenor ASA AGM 2019
34 KB pdf -
Proxy Telenor ASA AGM 2019
39 KB pdf -
Appendix 1: Annual report 2018, including financial statements, the Board of Directors Report and the auditor’s report
9,5 MB pdf -
Appendix 2: Statement regarding determination of salary and other remuneration to the executive management (in note 34 to the financial statements)
155 KB pdf -
Appendix 3: Confirmation by the company’s auditor that, after the decrease of the company’s share capital and decrease of other reserves, there is full coverage for the company’s remaining share capital and other non-distributable equity
370 KB pdf -
Appendix 4: Recommendation from the Nomination Committee regarding item 12 and 13
70 KB pdf -
Appendix 5: Recommendation from the Nomination Committee regarding item 14
45 KB pdf
Downloads
Articles of Association
The Articles of Association were last amended on 10 May 2023.