General meetings
The general meetings of Profdoc are open to all shareholders and their appointed proxies, and no advance notice of their intention to attend a general meeting is needed.
To cast their votes, the shareholders or their proxies must be physically present at the general meeting. The resolutions and supporting information for general meetings is distributed to shareholders no later than two weeks before the date of the general meeting.
All documents are in pdf format. To get Adobe Rreader, click on the image below.
GENERAL MEETINGS
| Year 2008 | Invitation to General Meeting 08.05.2007 (english / norwegian) |
| Year 2007 | Invitation to General Meeting 03.05.2007 (english / norwegian) |
| Year 2007 | Minutes from General Meeting 03.05.2007 (english / norwegian) |
| Year 2006 | Invitation to General Meeting 24.04.2006 (english / norwegian) |
| Year 2006 | Minutes from General Meeting 24.04.2006 (english / norwegian) |
| Year 2005 | Invitation to General Meeting 12.04.2005 (english / norwegian) |
| Year 2005 | Minutes from General Meeting 12.04.2005 (english / norwegian) |
| Year 2004 | Invitation to General Meeting 17.04.2004 (english / norwegian) |
| Year 2004 | Minutes from General Meeting 17.04.2004 (english / norwegian) |
