- Gjensidige Forsikring ASA Notice General Meeting notice
- Appendix 2 Merger plan Gjensidige Forsikring ASA and Nykredit Forsikring A/S
- Appendix 3 Merger plan Gjensidige Forsikring ASA and Mølhom Forsikring A/S
- Appendix 4 Revised rules of procedure of the Nomination Committee
- Appendix 5 The Nomination Committees complete recommendations
Notice and appendices for the General Meeting 2019
The Annual General Meeting of Gjensidige Forsikring ASA will be held 28 March 2019 at 17:00 CET at Gjensidige Forsikring ASA's head office, Schweigaards gate 21, NO-0191 Oslo.
Notice including agenda for the General Meeting, as well as appendices are available on this page. The notice was sent to shareholders 5 March 2019.
Registration must be completed by 26 March at 16.00 CET. Registration of attendance, proxies or voting prior to the meeting could be done here from 5 March at 8.30 CET.
Login details are distributed to the shareholders along with the Notice.