General meeting documents
Go back
General Meeting 2026
April 9, 2026
Welcome to the Annual General Meeting 9 April 2026. The meeting will be held as a hybrid meeting with the possibility of attending in person or online.
For shareholders receiving notice by post (with Ref.nr and PIN-code) enrollment, advance votes and Proxy may be registered here (deadline 7 April at 12:00 CEST).
For future reference, you may register for electronical notice only through Investor Services (see link below).
Shareholders receiving notice electronically, must log on Investor services https://investor.vps.no/garm/auth/login and choose Corporate Actions – General Meeting – ISIN (also available for shareholders receiving notice by post).
Live virtual attendance in the meeting here. Log in BEFORE the meeting starts at 16:00 CEST on 9 April.
2026 Notice of General Meeting in Protector Forsikring ASA 9 April 2026
2026 Appendix 1 - Registration form and Proxy
2026 Appendix 2 - Annual Report 2025
2026 Appendix 3 - Guidelines for salary and other remuneration in Protector Forsikring ASA
2026 Appendix 4 - Remuneration report for executive personnel 2025
2026 Appendix 5 - The Nomination Committee's recommendations to the GM
2026 Appendix 6 - Articles of association for Protector Forsikring ASA
2026 Appendix 7 - Guide for online participation in the GM
Extraordinary General Meeting 2025
September 8, 2025
2025 Notice of Extraordinary General Meeting in Protector Forsikring ASA 8 September 2025.pdf
2025 EGM Appendix 1 - Registration form and Proxy.pdf
2025 EGM Appendix 2 - The Nomination Committees's proposal.pdf
2025 EGM Appendix 3 - Articles of association for Protector Forsikring ASA.pdf
2025 Minutes EGM
2025 Protokoll EGF
General Meeting 2025
April 10, 2025
2025 Notice of General Meeting in Protector Forsikring ASA 10 April 2025.pdf
2025 Appendix 1_Registration form and Proxy.pdf
2025 Appendix 2_Annual Report 2024.pdf
2025 Appendix 3_Remuneration report for executive personnel 2024.pdf
2025 Appendix 4_The Nomination Committee's recommendations to the GM.pdf
2025 Appendix 5_Articles of association for Protector Forsikring ASA.pdf
2025 Minutes AGM.pdf
General Meeting 2024
April 11, 2024
2024 Notice of General Meeting in Protector Forsikring ASA 11 April 2024.pdf
2024 Appendix 1_Registration form and Proxy GM 11 April 2024.pdf
2024 Appendix 3_Remuneration report for executive personnel 2023.pdf
2024 Appendix 4_The Nomination Committee's recommendations to the GM 2023.pdf
2024 Appendix 5_Articles of association for Protector Forsikring ASA.pdf
2024 Minutes AGM.pdf
General Meeting 2023
March 30, 2023
2023 Notice of General Meeting.pdf
2023 Appendix 1_Registration form and Proxy.pdf
2023 Appendix 3_Remuneration report for executive personnel 2022.pdf
2023 Appendix 4_The Nomination Committee's recommendations to the GM 2023.pdf
2023 Appendix 5_Articles of association for Protector Forsikring ASA.pdf
2023 Appendix 6_Redline - Articles of Association 080421 vs 300323.pdf
2023 Minutes AGM.pdf
Annual General Meeting 2022
April 7, 2022
2022 Notice of Annual General Meeting.pdf
2022 Proposal from the Nomination Committee.pdf
2022 Independent auditors assurance report on remuneration.pdf
2022 Minutes AGM.pdf
Annual General Meeting 2021
April 8, 2021
2021 Notice of Annual General Meeting.pdf
2021 Proposal from the Nomination Committee.pdf
2021 Minutes AGM.pdf
Annual General Meeting 2020
April 2, 2020
2020 Notice of Annual General Meeting.pdf
2020 Proposal from the Nomination Committee.pdf
2020 Minutes AGM.pdf
Annual General Meeting 2019
March 28, 2019
2019 Notice of Annual General Meeting.pdf
2019 Proposal from the Nomination Committee.pdf
2019 Minutes AGM.pdf
Annual General Meeting 2018
April 5, 2018
2018 Notice of Annual General Meeting.pdf
2018 Registration- and proxy form.pdf
2018 Proposal from the Nomination Committee.pdf
Annual General Meeting 2017
April 20, 2017
2017 Notice of Annual General Meeting.pdf
2017 Registration- and proxy form.pdf
2017 Proposal from the Nomination Committee.pdf
Annual General Meeting 2016
April 21, 2016
2016 Notice of Annual General Meeting.pdf
2016 Registration- and proxy form.pdf
2016 Proposal from the Nomination Committee.pdf
Extraordinary General Meeting 2015
August 26, 2015
2015 Notice of Extraordinary General Meeting.pdf
2015 Registration- and proxy form EGM.pdf
2015 Minutes EGM.pdf
Annual General Meeting 2014
April 30, 2014
2014 Notice of Annual General Meeting.pdf
2014 Registration- and proxy form.pdf
2014 Proposal from the Nomination Committee AGM.pdf
2014 Proposal from the Nomination Committee BoR.pdf
Annual General Meeting 2013
April 24, 2013
2013 Notice of Annual General Meeting.pdf
2013 Proposal from the Nomination Committee.pdf
2013 Minutes AGM.pdf
Signup for our newsletter
Stay up to date on Protector's progress
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.