The 2013 Annual General Meeting in Algeta ASA was held on 11 April 2013. All items in the notice for the AGM were resolved in accordance with the proposals from the Board of Directors. Please find this year's and previous years’ notices and minutes below:
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2013
Minutes Annual General Meeting 11 April 2013
2012
Minutes Annual General Meeting 19 April 2012
2011
Minutes Annual General Meeting 14 April 2011
2010
Minutes Annual General Meeting 22 April 2010
2009
Minutes Annual General Meeting 14 May 2009 - norwegian
Minutes Annual General Meeting 14 May 2009 - english
Minutes Extraordinary General Meeting 4 March 2009 - norwegian
Minutes Extraordinary General Meeting 4 March 2009 - english
2008
Minutes Extraordinary General Meeting 15 September 2008 - norwegian
Minutes Extraordinary General Meeting 15 September 2008 - english
Minutes Annual General Meeting 14 May 2008 - norwegian
Minutes Annual General Meeting 14 May 2008 - english
2007
Minutes Extraordinary General Meeting 5 December 2007 - norwegian
Minutes Extraordinary General Meeting 5 December 2007 - english
Minutes Annual General Meeting 10 May 2007 - norwegian
Minutes Annual General Meeting 10 May 2007 - english
Minutes Extraordinary General Meeting 15 February 2007 - norwegian
Minutes Extraordinary General Meeting 15 February 2007 - english
2006
Minutes Extraordinary General Meeting 11 December 2006 - norwegian
Minutes Extraordinary General Meeting 11 December 2006 - english
Minutes Extraordinary General Meeting 28 August 2006 - norwegian
Minutes Extraordinary General Meeting 28 August 2006 - english
Minutes Annual General Meeting 3 May 2006 - norwegian
Minutes Annual General Meeting 3 May 2006 - english
2005
Minutes Extraordinary General Meeting 29 August 2005 - norwegian
Minutes Extraordinary General Meeting 29 August 2005 - english
Minutes Annual General Meeting 14 April 2005 - norwegian
Minutes Annual General Meeting 14 April 2005 - english
Minutes Extraordinary General Meeting 17 February 2005 - norwegian
Minutes Extraordinary General Meeting 17 February 2005 - english
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2013
Notice of Attendance of Annual General Meeting 11 April 2013
2012
Notice of Attendance of Annual General Meeting 19 April 2012
2011
Notice of Attendance of Annual General Meeting 14 April 2011
2010
Notice of Attendance of Annual General Meeting 22 April 2010
2009
Notice of Attendance of Annual General Meeting 14 May 2009 - english
Extended deadline of Attendance of Annual General Meeting 14 May 2009 - english
Notice of Attendance for the Extraordinary General Meeting 4 March 2009 - norwegian
Notice of Attendance for the Extraordinary General Meeting 4 March 2009 - english
2008
Notice of Attendance of Extraordinary General Meeting 15 September 2008 - english
Revised Notice of Attendance for the Extraordinary General Meeting 15 September 2008 - english
Notice of Attendance of Annual General Meeting 14 May 2008 - norwegian
Notice of Attendance of Annual General Meeting 14 May 2008 - english
Revised Notice of Attendance for the Annual General Meeting 14 May 2008 - norwegian
Revised Notice of Attendance for the Annual General Meeting 14 May 2008 - english
2007
Notice of Attendance of Extraordinary General Meeting 5 December 2007 - norwegian
Notice of Attendance of Extraordinary General Meeting 5 December 2007 - english
Notice of Attendance of Annual General Meeting 10 May 2007 - norwegian
Notice of Attendance of Annual General Meeting 10 May 2007 - english
Notice of Attendance of Extraordinary General Meeting 15 February 2007 - norwegian
Notice of Attendance of Extraordinary General Meeting 15 February 2007 - english
2006
Notice of Attendance of Extraordinary General Meeting 11 December 2006 - norwegian
Notice of Attendance of Extraordinary General Meeting 11 December 2006 - english
Notice of Attendance of Extraordinary General Meeting 28 August 2006 - norwegian
Notice of Attendance of Extraordinary General Meeting 28 August 2006 - english
Notice of Attendance of Annual General Meeting 3 May 2006 - norwegian
Notice of Attendance of Annual General Meeting 3 May 2006 - english
2005
Notice of Attendance of Extraordinary General Meeting 29 August 2005 - norwegian
Notice of Attendance of Extraordinary General Meeting 29 August 2005 - english
Notice of Attendance of Annual General Meeting 14 April 2005 - norwegian
Notice of Attendance of Annual General Meeting 14 April 2005 - english
Notice of Attendance of Extraordinary General Meeting 17 February 2005 - norwegian
Notice of Attendance of Extraordinary General Meeting 17 February 2005 - english