General Meetings

The company’s highest decision making body is the General Meeting of Shareholders.

In accordance with the company’s Articles of Association the Annual General Meeting must be held by the end of June each year.

An invitation to attend, as well as agenda and related papers are published on the company’s website and sent by post to all shareholders whose address is known to the Norwegian Central Securities Depository (VPS) no later than 21 days prior to the date of the AGM. Shareholders are entitled to make proposals and cast their votes either in person or through a proxy. Shareholders must notify the company of their intention to attend the AGM no later than five working days before the AGM takes place.

In all matters relating to the preparation of, invitation to and staging of the company’s AGM the company complies with the Norwegian Code of Practice for Corporate Governance. The Code can be found at www.nues.no/English 
01.06.11 SalMar Minutes AGM 2011
10.05.11 Notice of AGM 2011 SalMar
02.06.10 Minutes from ordinary general meeting
11.05.10 Notice of AGM with attachments
28.05.09 Minutes from ordinary general meeting
14.05.09 Notice of ordinary general meeting
21.05.08 Minutes from ordinary general meeting
30.04.08 Notice of ordinary general meeting
26.02.08 Minutes from extraordinary general meeting
12.02.08 Notice of extraordinary general meeting
21.03.07 Minutes from ordinary general meeting (NO)
01.03.07 Notice of ordinary general meeting (NO)