Annual General Meeting 2014
The annual general meeting of Interoil Exploration and Production ASA was held 30 June 2014 at Ingeniørenes Hus in Oslo, Norway. The annual general meeting elected the following members to the Board of Directors: Leif Christian Salomonsen (Chairman)Mimi K. BerdalRagnhild WiborgEystein Koppang Attachment The annual report for 2013 is available here
Extraordinary General Meeting 2015
An Extraordinary General Meeting was held 20 January 2015 at Ingeniørenes Hus in Oslo, Norway. The Extraordinary General Meeting approved the proposed restructuring of Interoil Exploration and Production ASA, which included issuance of a total of 395 million new shares. The general meeting also elected new directors to the Board. Following from the restructuring, Andes Energia plc has […]
Annual General Meeting 2016
The Annual Meeting of Interoil Exploration and Production ASA was held at Kronprinsensgate 17, Oslo on 28 June 2016 at 12:30. Attachment
Extraordinary General Meeting 2017
The Extraordinary General Meeting of Interoil Exploration and Production ASA was held at Kronprinsensgate 17, Oslo on Friday 7 April 2017 at 10:00. An Extraordinary General Meeting of Interoil Exploration and Production ASA was held at Kronprinsensgate 17, Oslo on 7 April 2017 at 10:00. The Extraordinary General Meeting resolved to grant the board of […]
Annual General Meeting 2018
The Annual General Meeting was held 28 June 2018 at 10:00 (CET) at Advokatformaet Schjødt AS’ offices at Ruseløkkveien 14, Oslo. The Annual General Meeting of Interoil Exploration and Production ASA was held at Advokatformaet Schjødt AS’ offices at Ruseløkkveien 14, Oslo at 10:00 CET. Please find below the minutes and the notice for the […]
Annual General Meeting 2019
The Annual General Meeting was held 27 June 2019 at 11:00 (CET) at Advokatformaet Schjødt AS’ offices at Ruseløkkveien 14, Oslo. The Annual General Meeting of Interoil Exploration and Production ASA was held at Advokatformaet Schjødt AS’ offices at Ruseløkkveien 14, Oslo at 11:00 CET. Please find below the minutes and the notice for the […]
Extraordinary General Meeting 2019
The Extraordinary General Meeting was held at Schjødt AS`offices at Ruseløkkveien 14, Oslo on the 16 January 2020 at 11:30 CET The Extraordinary General Meeting was held at Schjødt AS`offices at Ruseløkkveien 14, Oslo on the 16 January 2020 at 11:30 CET. Please find attached the minutes and the notice for the meeting including the […]
Annual General Meeting 2020
Annual General Meeting 2020 minutes 30 June 2020 The Annual General Meeting of Interoil Exploration and Production ASA was held at Ruseløkkveien 14, Oslo on Tuesday 30 June 2020 at 15:00 CET. Find the minutes from the Annual General Meeting attached. Please direct any further questions to: ir@interoil.no. ***************************Interoil Exploration and Production ASA is a Norwegian […]
Annual General Meeting 2021
The Annual General Meeting of Interoil Exploration and Production ASA was held at Schjødt AS`offices at Ruseløkkveien 14, Oslo on the 28 July 2021 at 14:30 CEST. Please find below the minutes and the notice for the meeting including the attendance form and proxy in English and Norwegian. You will also find a link to […]
Annual General Meeting 2022
The Annual General Meeting of Interoil Exploration and Production ASA was held at Schjødt AS`offices at Ruseløkkveien 14, Oslo on the 29 June 2022 at 14:30 local (Oslo) time (CEST). Please find attached the minutes from the meeting in English and Norwegian. Relevant documents