General meeting of shareholders

2017
Notice of annual general meeting of shareholders
Draft proposals of annual general meeting of shareholders
Report of the council
Evaluation of the auditor

2016
Resolutions of annual general meeting of shareholders
Notice of annual general meeting of shareholders
Draft proposals of annual general meeting of shareholders
Report of the council
Evaluation of the auditor

2015
Resolutions of annual general meeting of shareholders
Notice of annual general meeting of shareholders

Draft proposals of annual general meeting of shareholders
Report of the council
Evaluation of the auditor
Information on council member candidate (Kahro)
Information on council member candidate (Liive)

2014
Resolution of the extraordinary general meeting of shareholders
Notice of extraordinary general meeting of shareholders

Resolutions of annual general meeting of shareholders
Notice of annual general meeting of shareholders
Draft proposals of annual general meeting of shareholders
Report of the council
Evaluation of the auditor
Articles of association (with amendments)

2013
Resolutions of annual general meeting of shareholders
Notice of annual general meeting of shareholders
Draft proposals of annual general meeting of shareholders
Report of the council
Evaluation of the auditor
Information on council member candidate

2012
Resolutions of annual general meeting of shareholders
Notice of annual general meeting of shareholders
Draft proposals of annual general meeting of shareholders
Report of the council
Evaluation of the auditor

2011
Resolutions of annual general meeting of shareholders
Notice of annual general meeting of shareholders
Draft proposals of annual general meeting of shareholders
Articles of association (with amendments)

Report of the council
Evaluation of the auditor

2010
Resolutions of the extraordinary general meeting of shareholders
Notice to convene extraordinary general meeting of shareholders of Nordecon International AS
Decisions of the annual general meeting of shareholders
Notice of annual general meeting of shareholders
Report of the council
Draft resolutions of annual general meeting of shareholders

2009
Nordecon International decisions of annual general meeting 
Annual general meeting of shareholders
Notice of extraordinary general meeting of shareholders

2008
Annual general meeting of shareholders

2007
Annual general meeting of shareholders