Shareholders' Meeting
As a general rule, PGS shareholders can take action under Norwegian law or its articles of association by a simple majority of votes cast at a general meeting of shareholders. Each ordinary share carries one vote.
Voting Rights
To vote at an annual or extraordinary shareholders' meeting, a shareholder must be registered as a holder of title to the shares to be voted in PGS' share register maintained at Verdipapirsentralen ("VPS"), the Norwegian centralized registry of securities, not later than at the date of the shareholders' meeting. Shareholders who intend to participate in a general meeting in person or by proxy must notify the Company by the date stated in the notice convening the meeting. This date may not be more than two business days before the date of the meeting.
Notice of Shareholders' Meeting
PGS' annual general meeting of shareholders is held each year before the end of June. Norwegian law requires that written notice of shareholders' meetings be sent to shareholders whose addresses are known at least three weeks prior to the date of the meeting. Under the Company's Articles of Association, PGS shall call ordinary shareholders' meetings on four weeks' written notice.
Extraordinary Shareholders' Meeting
Extraordinary shareholders' meetings may be held whenever PGS' Board of Directors considers it necessary; at the request of the Company's auditor; or at the request of shareholders representing at least 5% of PGS' share capital.
The request must name the matters to be considered. The extraordinary shareholders' meeting must be convened within one month of the date of the request. Other than the approval of the annual accounts any matter that may be raised at an annual general meeting may also be raised at an extraordinary shareholder's meeting.
Nominate a Board Member
Shareholders of PGS are given the opportunity to set forth candidate proposals to the Nomination Committee for shareholder-elected board memberships. Nominations have to be received by 31 January each year in order for the nomination committee to evaluate proposed candidates for the upcoming annual general meeting.
LINK | Nominate a Board Member
Event Calendar
27 May 2022
Minutes from the Extraordinary General Meeting / Protokoll
Calling Notice for Extraordinary General Meeting
27 April 2022
Minutes from the Annual General Meeting
Calling Notice for Annual General Meeting
Innkalling til PGS ordinær generalforsamling
19 April 2022 - Revised Appendix II and V for Annual General Meeting
Appendix II - Nomination Committee Report to the 2022 AGM – REVISED
Appendix V - Principles for Shareholder Elected Board Members` Fees - REVISED
25 Mars 2022
Minutes from the Extraordinary General Meeting / Protokoll
Calling Notice for Extraordinary General Meeting
Innkalling til PGS ekstraordinær generalforsamling
21 April 2021Minutes from the Annual General Meeting / Protokoll AGM
Calling Notice for Annual General Meeting
Innkalling til PGS ordinær generalforsamling
22 April 2020
Minutes from Annual General Meeting (English and Norwegian)
Calling Notice for Annual General Meeting
Innkalling til PGS ordinær generalforsamling
13 February 2020
Minutes from Extraordinary General Meeting / Protokoll EGM
Calling Notice for Extraordinary General Meeting
Innkalling til PGS ekstraordinær generalforsamling
24 April 2019
Minutes / Protokoll from Annual General Meeting (ordinær generalforsamling)
Calling Notice for Annual General Meeting
Innkalling til PGS ordinær generalforsamling
25 April 2018
Minutes / Protokoll from Annual General Meeting (ordinær generalforsamling)
Calling Notice for Annual General Meeting
Innkalling til PGS ordinær generalforsamling
10 May 2017
Minutes from Annual General Meeting
Protokoll fra ordinær generalforsamlingen
Calling Notice for Annual General Meeting
Innkalling til PGS ordinær generalforsamling
14 December 2016
Minutes from Extraordinary General Meeting
Protokoll fra ekstraordinær generalforsamling
Calling Notice for Annual General Meeting
Innkalling til PGS ordinær generalforsamling
11 April 2016
Calling Notice for Annual General Meeting
Innkalling til PGS ordinær generalforsamling
Minutes from the Annual General Meeting
Protokoll fra ordinær generalforsamling
13 May 2015
Minutes from the AGM
Protokoll fra ordinær generalforsamling
Calling Notice for Annual General Meeting
Innkalling til PGS ordinær generalforsamling
08 May 2014
Calling Notice for Annual General Meeting
Innkalling til PGS ordinær generalforsamling
Minutes from Annual General Meeting
Protokoll fra ordinær generalforsamling
21 November 2013
Calling Notice for Extraordinary General Meeting
Innkalling til ekstraordinær generalforsamling
Minutes from Extraordinary General Meeting
Protokoll ekstraordinær generalforsamling
14 May 2013
Calling Notice for Annual General Meeting
Innkalling til PGS ordinære generalforsamling
Minutes from Annual General Meeting
Protokoll ordinær generalforsamling
03 May 2012Calling Notice for Annual General Meeting
Innkalling til PGS Ordinære Generalforsamling
Minutes from Annual General Meeting
Protokoll ordinær generalforsamling
11 May 2011Calling Notice for Annual General Meeting
Innkalling til PGS ordinær generalforsamling
Minutes of Annual General Meeting
Protokoll ordinær generalforsamling