General meeting of shareholders

2021
Resolutions of annual general meeting of shareholders
Notice of adoption of resolution of shareholders of Nordecon AS without convening the general meeting
Draft proposals of annual general meeting of shareholders
Report of the council
Evaluation of the auditor
Voting ballot
Power of Attorney for voting the draft resolutions

2020 (extraordinary)
Resolution of extraordinary general meeting of shareholders
Notice of extraordinary general meeting of shareholders
Draft proposal of extraordinary general meeting of shareholders
Power of attorney
Notice of withdrawal of the authorisation
Information on the appointment of a representative and withdrawal of authorities

2020
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 (Andre Luman)
Power of attorney
Information on the appointment of a representative and withdrawal of authorities

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 (extraordinary)
Resolution of extraordinary general meeting of shareholders
Notice of extraordinary general meeting of shareholders

2017
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

2008
Annual general meeting of shareholders

2007
Annual general meeting of shareholders