General meeting of shareholders
2019
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
2018
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
2017
Resolution of the extraordinary general meeting of shareholders
Notice of extraordinay 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
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