General Meetings
Noreco holds annual general meetings, with extraordinary general meetings held when needed. The calling notices and minutes from the general meetings are available below.
Minutes (PDF)
Other documents (PDF)
Documents (PDF)
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2021 AGM (19 May)Minutes (PDF) Minutes 19 May Other documents (PDF) Calling Notice Proposal from Nomination Committee Guidelines on Executive Remuneration
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2020 AGM (26 May)Minutes (PDF) Minutes 26 May Other documents (PDF) Calling Notice Proposal from Nomination Committee Statement on Remuneration
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2019 EGM (07 Aug)Minutes (PDF) Minutes 07 Aug Other documents (PDF) Calling Notice Proposal from Nomination Committee
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2019 AGM (22 May)Minutes (PDF) Minutes 22 May Other documents (PDF) Calling Notice Statement on Remuneration Proposal from Nomination Committee
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2018 EGM (08 Nov)Minutes (PDF) Minutes 08 Nov Other documents (PDF) Calling Notice Auditors Statement Convertible Bond Term Sheet
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2018 AGM (28 Jun)Minutes (PDF) Minutes 28 Jun Other documents (PDF) Calling Notice Proposal from Nomination Committee Statement of Remuneration
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2017 AGM (24 May)Minutes (PDF) Minutes 24 May Other documents (PDF) Calling Notice Proposal from Nomination Committee Statement of Remuneration
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2016 AGM (26 May)Minutes (PDF) Minutes 26 May Other documents (PDF) Calling Notice Proposal from Nomination Committee Statement of Remuneration
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2013 AGM (08 May)Minutes (PDF) Minutes 08 May Other documents (PDF) Calling Notice Proposal from Nomination Committee
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2011 EGM (19 Aug)Minutes (PDF) Minutes 19 Aug Other documents (PDF) Calling Notice Appendix 2 Proposal from Nomination Committee
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2008 EGM (14 Jan)Minutes (PDF) Minutes 14 Jan Other documents (PDF) Calling Notice Remuneration Policy