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Home > Investor Relations > General Meetings

General Meetings

 
31.5.17
Annual General Meeting on 31 May 2017
The Annual General Meeting in Hunter Group ASA took place today on 31 May 2017 at 14:00 hours CET.
HUNT - Minutes of AGM 31 May 2017 (.PDF)
 
10.5.17
Notice of the Annual General Meeting on 31 May 2017
The shareholders of Hunter Group ASA are convened to an annual general meeting (AGM) on Wednesday, 31st May 2017 at 14:00 hours (CET) at the offices of Wikborg Rein advokatfirma AS at Kronprinsesse Märthas pl. 1, N-0160 Oslo, Norway.
HUNT - Notice of the AGM (.pdf)
HUNT - Annual Report 2016 (.pdf)
HUNT - Nomination Committee Recommendations (.pdf)
HUNT - Remuneration Policy - Guidelines (.pdf)
 
24.4.17
Notice of the Extraordinary General Meeting on 24 April 2017
The shareholders of Badger Explorer ASA are hereby given notice of the Companys Extraordinary General Meeting to be held at the Companys premises at Prof. Olav Hanssensvei 15 in Stavanger, Norway on 24th April 2017 at 11:00 CET.
BXPL - Badger Explorer ASA - Notice of EGM (.pdf)
BXPL - Badger Explorer ASA - Appendix 1 - Vedlegg 1 - Proposed Resolutions (.pdf)
BXPL - Badger Explorer ASA - Appendix 2 - Notice of attendance - Proxy (.pdf)
BXPL - Badger Explorer ASA - Vedlegg 2 - Møteseddel - Fullmakt (.pdf)
 
24.4.17
Extraordinary General Meeting on 24 April 2017
The Companys Extraordinary General Meeting was held on 24th April 2017 at the Companys premises at Prof. Olav Hanssensvei 15 in Stavanger, Norway.
BXPL - Minutes of Meeting EGM 2017 (.pdf)
BXPL - Appendix 1 (.pdf)
 
23.2.17
Notice of the Extraordinary General Meeting on 23 February 2017
The shareholders of Badger Explorer ASA are hereby given notice of the Companys Extraordinary General Meeting to be held at the Companys premises at Prof. Olav Hanssensvei 15 in Stavanger, Norway on 23rd February 2017 at 08:00 CET.
BXPL - Notice to EGM (.pdf)
BXPL - Innkalling til ekstraordinær GF (.pdf)
 
23.2.17
Extraordinary General Meeting on 23 February 2017
The Companys Extraordinary General Meeting was held on 23rd February 2017 at the Companys premises at Prof. Olav Hanssensvei 15 in Stavanger, Norway.
BXPL - Minutes of Meeting EGM 2017 Norwegian (.pdf)
BXPL - Minutes of Meeting EGM 2017 English (.pdf)
BXPL - Appendix 1 (.pdf)
BXPL - Appendix 2 (.pdf)
 
9.1.17
Extraordinary General Meeting on 9 January 2017
The Companys Extraordinary General Meeting was held on 9th January 2017 at the Companys premises at Prof. Olav Hanssensvei 15 in Stavanger, Norway.
BXPL - Minutes of Meeting EGM 2017 (Norwegian) (.pdf)
BXPL - Minutes of Meeting EGM 2017 (English) (.pdf)
BXPL - Attendance EGM 2017 (.pdf)
 
09.12.16
Notice of the Extraordinary General Meeting on 9 January 2017
The shareholders of Badger Explorer ASA are hereby given notice of the Companys Extraordinary General Meeting to be held at the Companys premises at Prof. Olav Hanssensvei 15 in Stavanger, Norway on 9th January 2017 at 09:00 CET.
BXPL - Notice to EGM (.pdf)
BXPL - Innkalling til ekstraordinær GF (.pdf)
 
14.6.16
Annual General Meeting for 2015
The Companys Annual General Meeting for the fiscal year 2015 was held on 14th June 2016 at Prof. Olav Hanssensvei 15 in Stavanger, Norway.
BXPL - Minutes of Meeting AGM for 2015 (.pdf)
BXPL - Attendance AGM for 2015 (.pdf)
 
24.5.16
Notice of the Annual General Meeting for 2015 on 14 June 2016
The shareholders of Badger Explorer ASA are hereby given notice of the Companys Annual General Meeting to be held at the Companys premises at Prof. Olav Hanssensvei 15, 4021 Stavanger, Norway on 14th June 2016 at 10:00 CET.
BXPL - Notice of AGM 2015 (.pdf)
BXPL - Annual Report 2015 (.pdf)
 
17.09.15
Extraordinary General Meeting on 17 September 2015
The Companys Extraordinary General Meeting was held on 17th September 2015 at Forusskogen 1 in Stavanger, Norway.
BXPL - Minutes of Meeting EGM 2015 (.pdf)
 
26.08.15
Notice of the Extraordinary General Meeting on 17 September 2015
The shareholders of Badger Explorer ASA are hereby given notice of the Companys Extraordinary General Meeting to be held at the Companys premises at Forusskogen 1, 4033 Stavanger, Norway on 17th September 2015 at 13:00 CET.
BXPL Nomination Committees Report and Recommendations (.pdf)
BXPL - Notice EGM (.pdf)
 
05.05.15
Annual General Meeting for 2014
The Companys Annual General Meeting for the fiscal year 2014 was held on 5th May 2015 at Forusskogen 1 in Stavanger, Norway.
BXPL - Attendance AGM for 2014 (.pdf)
BXPL - Minutes of Meeting AGM for 2014 (.pdf)
 
14.04.15
Notice of the Annual General Meeting for 2014 on 5 May 2015
The shareholders of Badger Explorer ASA are hereby given notice of the Companys Annual General Meeting for the fiscal year 2014 to be held at the Companys premises at Forusskogen 1, 4033 Stavanger, Norway on 5th May 2015 at 10:00 CET.
BXPL - Board of Directors Report for 2014 (.pdf)
BXPL - Financial Statements and Notes for 2014 (.pdf)
BXPL - Notice of AGM 2014 (.pdf)
 
5.5.14
Annual General Meeting for 2013
The Companys Annual General Meeting for the fiscal year 2013 was held on 5th May 2014 at Forusskogen 1 in Stavanger, Norway.
BXPL Minutes of the AGM for 2013 (.pdf)
BXPL Attendance AGM for 2013 (.pdf)
 
14.4.14
Notice of the Annual General Meeting for 2013 on 5 May 2014
The shareholders of Badger Explorer ASA are hereby given notice of the Companys Annual General Meeting for the fiscal year 2013 to be held at the Companys premises at Forusskogen 1, 4033 Stavanger, Norway on 5th May 2014 at 10:00 CET.
BXPL - Notice of AGM for 2013 (.pdf)
Board of Directors Report for 2013 (.pdf)
BXPL - Financial Statements and Notes for 2013 (.pdf)
 
17.4.13
Annual General Meeting for 2012
The Companys Annual General Meeting for the fiscal year 2012 was held on 17th April 2013 at Forusskogen 1 in Stavanger, Norway.
BXPL Minutes of the AGM for 2012 (.pdf)
BXPL Attendance AGM for 2012 (.pdf)
 
26.3.13
Notice of the Annual General Meeting for 2012 on 17 April 2013
The shareholders of Badger Explorer ASA are hereby given notice of the Companys Annual General Meeting for the fiscal year 2012 to be held at the Companys premises at Forusskogen 1, 4033 Stavanger, Norway on 17th April 2013 at 10:00 CET.
Annual Report 2012 (high resolution) (.pdf)
Letter from the Nomination Committee (.pdf)
BXPL - Notice of AGM for 2012 (.pdf)
 
08.05.12
Annual General Meeting for 2011
The Companys Annual General Meeting for the fiscal year 2011 was held on 8 May 2012 at Forusskogen 1 in Stavanger, Norway.
BXPL Minutes of the Annual General Meeting for 2011 (.pdf)
 
16.4.12
Notice of the Annual General Meeting for 2011 on 8 May 2012
The shareholders of Badger Explorer ASA are hereby given notice of the Companys Annual General Meeting for the fiscal year 2011 to be held at the Companys premises at Forusskogen 1, 4033 Stavanger, Norway on 8thMay at 10.00 CET.
BXPL Notice AGM for 2011 (.pdf)
BXPL Boards Remuneration Policy - Guidelines for 2012 (.pdf)
BXPL Annual Report (low resolution) (.pdf)
BXPL Annual Report (high resolution) (.pdf)
BXPL Nomination Committees Report and Recommendations (.pdf)
 
27.4.11
Annual General Meeting for 2010
The Companys Annual General Meeting for the fiscal year 2010 was held on 27 April 2011 at Jåttåvågveien 7 in Stavanger/Norway.
BXPL AGM - Minutes of Meeting (.pdf)
 
5.4.11
Notice of the Annual General Meeting for 2010 on 27 April 2011
The shareholders of Badger Explorer ASA are hereby given notice of the Companys Annual General Meeting for the fiscal year 2010 to be held at the Companys premises at Hinna Park, Building C, Jåttåvågveien 7, 4020 Stavanger, Norway on 27 April 2011 at 10.00 CET.
BXPL Annual Report 2010 (high resolution) (.pdf)
BXPL Remuneration policy - guidelines for 2011 (.pdf)
BXPL Nomination Committee - recommendations AGM 2011 (.pdf)
BXPL Annual Report (low resolution) (.pdf)
Innkalling til OGF i Badger Explorer ASA (.pdf)
BXPL Notice of AGM for 2010 on 27 April 2011 (.pdf)
 
1.12.10
Extraordinary General Meeting on 1 December 2010
An Extraordinary General Meeting was held on 1 December 2010 at Jåttåvågveien 7 in Stavanger/Norway
Minutes BXPL EGM 1.12.2010 (.pdf)
 
9.11.10
Notice of Extraordinary General Meeting in Badger Explorer ASA
The shareholders of Badger Explorer ASA are hereby given notice of the Company’s Extraordinary General Meeting to be held at the Companys premises at Hinna Park, Building C, Jåttåvågveien 7, 4020 Stavanger, Norway on 1 December 2010 at 10.00 CET.
BXPL Notice EGM 1.12.2010 (.pdf)
BXPL Nomination Committee Report (.pdf)
 
21.4.10
Annual General Meeting for 2009 on 21 April 2010
The Annual General Meeting for the fiscal year 2009 was held on 21 April 2010 at Jåttåvågveien 7 in Stavanger.
BXPL AGM 21.4.2010 - Minutes of Meeting (.pdf)
BXPL AGM 21.4.2010 - CEO Presentation (.pdf)
 
30.3.10
Notice of Annual General Meeting in Badger Explorer ASA
The shareholders of Badger Explorer ASA are hereby given notice of the Company’s Annual General Meeting for the fiscal year 2009 to be held at the Companys premises at Hinna Park, Building C, Jåttåvågveien 7, 4020 Stavanger, Norway on 21 April 2010 at 10.00 CET.
BXPL Annual Report 2009 (.pdf)
BXPL Nomination Committees Recommendations (.pdf)
BXPL Notice of Annual General meeting (.pdf)
 
17.12.09
Extraordinary General Meeting on 17 December 2009
An Extraordinary General Meeting was held on 17 December 2009 at Jåttåvågveien 7 in Stavanger/Norway
Minutes BXPL EGM 17.12.2009 (.pdf)
CEO presentation EGM 17.12.2009 (.pdf)
 
24.4.09
Annual General Meeting for 2008 on 24 April 2009
The Annual General Meeting for the fiscal year 2008 was held on 24 April 2009 at Jåttåvågveien 7 in Stavanger
AGM Minutes 24.04.2009 (.pdf)
 
15.5.08
Annual General Meeting for 2007 on 15 May 2008
The Annual General Meeting for the fiscal year 2007 was held on 15 May at Forusbeen 78 in Stavanger
AGM Minutes 15.05.2008 (.pdf)
 
5.12.07
Extraordinary General Meeting on 5 December 2007
An Extraordinary General Meeting was held on 5 December 2007 at Forusbeen 78 in Stavanger
BXPL EO GM 05.12.2007 (.pdf)
 
09.05.07
Extraordinary General Meeting on 9 May 2007
An Extraordinary General Meeting was held on 9 May 2007 at Forusbeen 78 in Stavanger.
BXPL EO GF 090507 (.pdf)
 
23.03.07
Annual General Meeting for 2006 on 23 March 2007
The Annual General Meeting for the fiscal year 2006 was held on 23 March 2007 at Forusbeen 78 in Stavanger.
AGM 2007 (.pdf)

 

 

 
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