LettersPoint
LettersPoint
Home
About
Contact
Themes
Donate
Letter's Point
Choose Theme
light
dark
Pick a color
Annual General Meeting
Copy
Edit
MINUTES OF THE ANNUAL GENERAL MEETING OF STATOIL ASA 11 MAY 2016 The annual general meeting of Statoil ASA was held on 11 May 2016 at Statoil Business Center, Forusbeen 50, 4035 Stavanger, Norway. The chair of the board, the chair of the corporate assembly, the president and CEO and the company's auditor were in attendance. Company secretary Hilde Alexandra Grønland recorded the minutes of the meeting. The agenda was as follows: 1. Opening of the annual general meeting by the chair of the corporate assembly Olaug Svarva, chair of the corporate assembly, opened the meeting. 2. Registration of attending shareholders and proxies A list of shareholders represented at the annual general meeting, either by advance voting, in person or by proxy, is attached in Appendix 1 to these minutes. 3. Election of the chair of the meeting The general meeting agreed on the following resolution: "Olaug Svarva, chair of the corporate assembly, is elected chair of the meeting." 4. Approval of the notice and the agenda The general meeting agreed on the following resolution: "The notice and proposed agenda are approved." 5. Election of two persons to co-sign the minutes together with the chair of the meeting The general meeting adopted the following resolution: "Johan A. Alstad and Tor Magnus Kvæstad are elected to co-sign the minutes together with the chair of the meeting." 6. Approval of the annual report and accounts for Statoil ASA and the Statoil group for 2015, including the board of directors' proposal for distribution of fourth quarter 2015 dividend The chair of the meeting informed the general meeting that the annual report and accounts, the auditor's report and the recommendation from the corporate assembly have been made available on the company's webpage. Recitation was therefore not necessary.