General meetings

The general meeting is the highest authority in Europris ASA and is held each year prior to 30 June. Written notice of general meetings setting forth the time, date and agenda of the meeting is sent to all shareholders with known addresses at least three weeks prior to the date of the meeting. Any shareholder may request the documents sent by mail by addressing: Europris ASA, att: Investor Relations, email: ir@europris.no. Shareholders intending to attend the general meeting must notify the company of this no later than five days before the general meeting, pursuant to article 7 of the articles of association. The right to participate and vote at the general meeting after acquiring shares may only be exercised if the acquisition has been recorded in the VPS shareholder registry by the fifth business day before general meeting.

Proposals to the nomination committee

Shareholders in Europris ASA are entitled to nominate candidates for the board of directors and the nomination committee. Nominations may be submitted by sending an e-mail to the nomination committee at pw@europris.no. Please note that the nominations must be received by mid-February.

ANNUAL GENERAL MEETING 23 MAY 2017

  1. Innkalling til ordinær generalforsamling / Notice of annual general meeting Europris ASA
  2. Europris ASA annual report 2016
  3. Declaration on salaries and other remuneration for senior management
  4. Recommendations from the nomination committee
  5. Protokoll fra ordinær generalforsamling / Minutes from annual general meeting Europris ASA

Link to enroll for annual general meeting

ANNUAL GENERAL MEETING 13 MAY 2016

  1. Innkalling til ordinær generalforsamling / Notice of annual general meeting Europris ASA
  2. Europris ASA annual report 2015
  3. Declaration on salaries and other remuneration for senior management
  4. Description of experience of deputy board member and members to the nomination committee
  5. Protokoll fra ordinær generalforsamling / Minutes from annual general meeting Europris ASA
  6. Annex 1 Attendance of shareholders present and proxies
  7. Annex 2 Voting results annual general meeting
  8. Annex 3 Declaration on salaries and other remuneration for senior management - updated