General meetings

Information about the General meeting for 2023

Rana Gruber ASA will hold its annual general meeting on 11 April 2024 at 13:00 CEST as a digital meeting, where you get the opportunity to participate online with your PC, phone or tablet.

• Notice to our General meeting
• Read our guide for participating online
• The nomination committee’s recommendation for election of four shareholder elected board members
• Executive Remuneration Report 2023
• Minutes of annual general meeting

For shareholders receiving notice by post (with Ref.nr and PIN) enrollment, advance votes and Proxy may be registered here (deadline April 10th at 12:00 pm CET )
Shareholders receiving notice electronically, must log on Investor services and choose Corporate Actions – General Meeting – ISIN (also available for shareholders receiving notice by post)Live virtual attendance in the meeting here (Log in BEFORE the meeting starts at 13:00 pm CET on April 11th)

General meeting

Rana Gruber’s highest decision-making body is the group of shareholders at the annual general meeting. All shareholders have the right to participate in the general meetings of the company. It follows from Rana Gruber’s corporate governance principles that the board of directors shall facilitate the participation of as many shareholders as possible at the general meeting, so that they can exercise their rights.

The general meeting for 2024 will take place 11 April 2024.

The full notice for general shareholder meetings shall be sent to the shareholders no later than 21 days prior to the meeting. The board will ensure that the notice includes information about resolutions and that supporting information is sufficiently detailed to allow shareholders to form a view on all matters to be considered at the meeting. Shareholders will be able to vote on each individual proposition, including on each individual candidate nominated for election.

Nomination committee
Rana Gruber has appointed a nomination committee as required by article 8 of the company’s articles of association.
The nomination committee consisted of the following members:

• Leif Teksum, chair, elected in April 2023 for one year
• Lisbeth Flågeng, member, elected in April 2023 for one year
• Robert Sotberg, member, elected in April 2023 for one year