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General Meetings

General Meetings for ODIM ASA

  • EXTRAORDINARY GENERAL MEETING HELD IN ODIM ASA

    ODIM ASA held an extraordinary general meeting today, 16 April 2010. The minutes of the extraordinary general meeting are attached.

    Click to download notice!

  • EXTRAORDINARY GENERAL MEETING HELD IN ODIM ASA

    ODIM ASA held an extraordinary general meeting, on 2 December 2009. All the resolutions on the agenda were adopted. Please find enclosed the corrected minutes* from the extraordinary general meeting.

    Click to download notice!

  • EXTRAORDINARY GENERAL MEETING HELD IN ODIM ASA, CORR*

    ODIM ASA held an extraordinary general meeting, on 2 October 2009. All the resolutions on the agenda were adopted. Please find enclosed the corrected minutes* from the extraordinary general meeting.

    Click to download notice!

  • Notice of extraordinary general meeting of ODIM ASA

    An extraordinary general meeting of ODIM ASA will be held at the company’s head office in Hjørungavåg, N-6069 Hareid, at 12 p.m. on 2 October 2009.

    Click to download notice!

  • Annual General Meeting 2008

    The Annual General Meeting i ODIM ASA was held at ODIM headquarters in Hjørungavåg 0930 25 May 2009.

    Click for signed protocol!

  • Annual General Meeting - May 25th 2009 09:30

    The Annual General Meeting i ODIM ASA is held at ODIM headquarters in Hjørungavåg 0930 25 May 2009.

    Click to download notice!

  • EXTRAORDINARY GENERAL MEETING HELD IN ODIM ASA

    ODIM ASA held an extraordinary general meeting today, December 4 December 2007. All resolutions were made in accordance with the notice. Please find enclosed the minutes from the extraordinary general meeting.

    Click to download notice

  • Annual Shareholder Meeting - Held

    The Annual Shareholder Meeting i ODIM ASA was held at 20 May 2008.

    The signed protocol is attached.


    Click to download notice!

  • Notice of extraordinary general meeting of ODIM ASA

    An extraordinary general meeting of ODIM ASA will be held at the company’s premises in Hjørungavåg, N-6069 Hareid, at 09.00 on Tuesday 4 December 2007.
    Click to download notice!

  • Annual Shareholder Meeting  2006

    The Annual Shareholder Meeting in ODIM ASA was held at 23 May 2007.
    Click for signed protocol!

  • Notice of Annual General Meeting 2006

    The Annual General Meeting of ODIM ASA is to be held at ODIM ASA, the administration building in Hjørungavåg on Wednesday 23 May 2007 at 9.30 am.
    Click to download notice!