With reference to the press release from 29.04.2025: DOF Group ASA - Notice of the Annual General Meeting (URL)
Shareholder access link to the general meeting from Tuesday 20 May 2025 at 12:00 CEST:
>>> Meeting access point hosted by Lumi
Supplemental materials:
>>> DOF Group ASA Notice of Annual General Meeting 2025 (PDF)
>>> DOF Integrated Annual Report 2024 (PDF)
>>> DOF Group Remuneration Report - Financial Year 2024 (PDF)
>>> DOF Group Remuneration Guidelines 2025 (PDF)
>>> DOF AGM 2025 Nomination Committee Recomendations (PDF)
>>> DOF AGM May 2025 Online Guide English (PDF)
>>> DOF AGM Mai 2025 Online Guide Norsk (PDF)
Supporting information & links:
For shareholders that have received the notice by post with accompanying Ref.nr and PIN, enrollment, advance votes and proxy votes may be registered here (deadline 19 May at 12:00 pm CEST).
Shareholders receiving notice electronically must log in to VPS Investor Services (https://investor.vps.no/garm/auth/login) and choose the following: Corporate Actions – General Meeting – ISIN. This method is also available for shareholders receiving notice by post.
Follow this link for virtual attendance at the General Meeting. Remember to log in BEFORE the meeting starts at 12:00 pm CEST on 20 May.
With reference to the press release from 05.07.2024: Notice of extraordinary general meeting 2024 (URL)
Shareholder access link to the general meeting Friday 26th of July 2024 at 12:00 CEST:
>>> Meeting access point hosted by Lumi
Supplemental materials:
>>> DOF Group ASA Notice of Extraordinary General Meeting 2024 (PDF)
>>> DOF EGM July 2024 Online Guide English (PDF)
>>> DOF EGM July 2024 Online Guide Norsk (PDF)
>>> Recommendations from the nomination committee - Extraordinary General Meeting of DOF Group ASA, 26 july 2024 (PDF)
Supporting link:
Link for registration, advance votes and powers of attorney:
>>> Registration link (URL)