Downloads

Extraordinary General Meeting January 2019

ABT Private Placement December 2018/January 2019

Annual General Meeting 2018

Annual and Interim reports

Quarterly Reports

2016

2015

2014

  

Articles of association

Articles of association

 

Principles of corporate governance

In accordance with the Norwegian recommendation for corporate governance, the Board of Directors of Aqua Bio Technology ASA (the Company) has prepared this policy document and will place emphasis on adhering to the standard in the areas addressed by this.

The Company will maintain a high ethical standard in its business concept and relations with customers, suppliers and employees.

ABT's Principles of Corporate Governance

 

Other documents (Prospectuses, Minutes from General Meetings, etc)

30.05.2018 AGM minutes

07.06.2017 AGM minutes

17.11.2016 EGM minutes

08.06.2016 AGM minutes

02.02.2016 EGM minutes

03.06.2015 AGM minutes

Nomination committee

  • Per Hagen (Chair)
  • Roger Hofset
  • Geir Christian Melen