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Minutes of Ordinary General Meeting of Shareholders 28 June 2010
Minutes of Ordinary General Meeting of Shareholders 28 June 2010 June 2010 Board statement on remuneration of excutives
The Board of Directors’ statement for determining the remuneration for executive employees pursuant to Section 6-16a of the Public Limited Liability Companies Act
Notice of Ordinary General Meeting of Shareholders 28 June 2010
The Board of Directors hereby gives a notice of an ordinary general meeting of shareholders of Nordic Heavy Lift ASA to be held on 28 June 2010 at 10:00 hours CEST in the offices of the Company in Munkedamsveien 45C, Oslo, c/o Dyvi AS.
Minutes of the extraordinary general shareholders' meeting of Nordic Heavy Lift ASA, held on 25th No
An extraordinary general shareholders' meeting of Nordic Heavy Lift ASA was held on 25th November 2009 at 11:00 hours in the offices of the Company in Munkedamsveien 45 C, Oslo.
11 November 2009
SUMMONS OF AN EXTRAORDINARY SHAREHOLDERS' MEETING
The Board of Directors hereby gives a notice of an extraordinary shareholders' meeting of Nordic Heavy Lift ASA to be held on 25th November 2009 at 11:00 hours in the offices of the Company in Munkedamsveien 45 C, Oslo, c/o Dyvi AS.
Minutes of the ordinary general shareholders' meeting of Nordic Heavy Lift ASA, held on 30th June 20
An ordinary general shareholders' meeting of Nordic Heavy Lift ASA was held on 30th June 2009 at 14:00 hours in the offices of the Company in Munkedamsveien 45 C, Oslo.
15 June 2009
Notice of Ordinary General Meeting of Shareholders 30 June 2009
The Board of Directors hereby gives a notice of an ordinary general meeting of shareholders of Nordic Heavy Lift ASA to be held on 30 June 2009 at 14:00 hours CEST in the offices of the Company in Munkedamsveien 45C, Oslo, c/o Dyvi AS.
Minutes of the extraordinary shareholders' meeting of Nordic Heavy Lift ASA, held on 28th May 2009
An extraordinary shareholders' meeting of Nordic Heavy Lift ASA was held on 28th May 2009 at 11:00 hours in the offices of the Company in Munkedamsveien 45 C, Oslo, c/o Dyvi AS.
14 May 2009
SUMMONS OF AN EXTRAORDINARY SHAREHOLDERS' MEETING
The Board of Directors hereby gives a notice of an extraordinary shareholders' meeting of Nordic Heavy Lift ASA to be held on 28th May 2009 at 11:00 hours in the offices of the Company in Munkedamsveien 45 C, Oslo, c/o Dyvi AS.
Download Agenda (Norwegian/English) below or read on for English translation
General Meetings
The Company held its first General Meeting on 21 June 2007. The Protocol from subject General Meeting is available upon request. The Company arranged its 2007 Ordinary General Meeting on 26 March 2008.