Investors

General meetings

Subject Date

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