Investors

General meetings

Subject	Date
Oceanteam ASA - Minutes to EGM 09 January 2022	January 09 2023
Oceanteam ASA - Summons to EGM 09 January 2022	December 19 2022
Oceanteam ASA - Minutes AGM 23 May 2022	May 23 2022
Oceanteam ASA - Summons to AGM 23 May 2022	May 02 2022
Oceanteam ASA - EGM Minutes 04 April 2022	April 04 2022
Oceanteam ASA - Summons to EGM 04 April 2022	March 14 2022
Oceanteam ASA Minutes AGM 4 May 2021	May 04 2021
Oceanteam ASA Summons to AGM 4 May 2021 Oceanteam ASA- Declaration to Par. 6-16a	April 12 2021
Oceanteam ASA EGM Minutes 23 September 2020	September 23 2020
Minutes from AGM- Correction	September 04 2020
Summons to EGM 23 September 2020	August 28 2020
Oceanteam ASA AGM Minutes 7 May 2020	May 07 2020
Summons for AGM 7 May 2020 Declaration of the Board	April 15 2020
Oceanteam ASA EGM Minutes 6 April 2020	April 06 2020
Summons to EGM 6 April 2020 Notice to shareholders in EGM 6 April 2020 Report- Part I Legal Review Oceanteam ASA Report- Part II Factual 1-50 Report- Part II Factual 51-100 Report- Part II Factual 101-150 Report-Part II Factual 151-200 Report-Part II Factual 201-256 Notice with link to attachments report	March 12 2020
Minutes of Meeting of EGM 10 September 2019	September 10 2019
Summons for EGM 10 September 2019	August 15 2019
Minutes of Meeting of AGM 23 May 2019	May 23 2019
Summons for AGM 23 May 2019 Declaration of the Board	May 02 2019
Minutes of Meeting of EGM 30 November 2018	November 30 2018
OTS Notice for EGM 30 November 2018 Oceanteam - Independent expert opinion 8.11.18	November 08 2018
Rectification Notice MoM Oceanteam AGM 12 July 2018	July 13 2018
Minutes of annual general meeting 12 July 2018	July 12 2018
Summons for AGM 12 July 2018 CORRECTION Declaration of the Board pursuant to Par 6-16 a	June 22 2018
Summons for AGM 12 July 2018	June 21 2018
Summons for AGM 29 June 2018 Declaration of the Board pursuant to Par 6-16 a	June 07 2018
Minutes from Extraordinary General Meeting of 13 April 2018	April 13 2018
Revised Proposal Notice_EGM_110418	April 11 2018
Oceanteam ASA- Letter to the Shareholders 10 April 2018 APRIL 2018 OCEANTEAM ASA PRESENTATION EGM	April 10 2018
Oceanteam Notice to EGM 13 April 2018 Appendix 3 Oceanteam-Expert Statement -Norwegian Appendix 3 Oceanteam-Expert Statement -English	March 22 2018
Notice for EGM 10 April 2018	February 14 2018
Minutes of extraordinary general meeting 4 August 2017	August 04 2017
Notice for EGM 4 August 2017 Articles of Association English Articles of Association Norwegian	July 14 2017
Minutes of annual general meeting June 30 2017	July 03 2017
Notice of AGM 30 June 2017 Declaration of the Board	June 09 2017
Minutes of extraordinary general meeting 9 May 2017	May 09 2017
EGM___Notice 9 May 2017 EGM___Melding_om_deltakelse 9 May 2017 EGM___Notice_of_attendance 9 May 2017 OTS - Articles of Association (English) OTS - Articles of Association (Norwegian)	April 12 2017
Minutes of general meeting May 19 2016	May 19 2016
Minutes of general meeting May 28 2015 Summons of an ordinary general meeting plus appendixes	May 07 2015
General Meeting May 27 2014	May 27 2014
Minutes of general meeting May 30 2013	May 30 2013
Minutes of Extraordinary General Meeting January 16 2013	January 16 2013
Minutes of ordinary general meeting	May 31 2012
Summons of an extraordinary general meeting Documents in relation to the merger Minutes of an extraordinary general meeting	September 26 2011
Summons of an extraordinary general meeting Power of attorney / Notice of attendance Fullmakt / Melding om deltakelse Annual Report 2010 Minutes of an ordinary general meeting	May 26 2011
Summons of an ordinary general meeting Minutes of an extraordinary general meeting	February 03 2011

Leadership Change in Oceanteam ASA

Mar 01 2023 The Board of Directors of Oceanteam ASA ("Oceanteam" or "Company") today announce that it has appointed Michael Timson as Interim Chief Executive Officer (“CEO”) of Oceanteam with effect from 1 March 2023.

Oceanteam ASA - EGM minutes 09 January 2023

Jan 09 2023

Oceanteam ASA - Summons to EGM 09 January 2023

Dec 19 2022

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