Downloads
Extraordinary General Meeting June 2019
- ABT - Innkalling EGF juni 2019 / Notice of EGM June 2019
- ABT - Påmelding EGF juni 2019 / Registration Form EGM June 2019
Annual General Meeting 2019
- ABT - Innkalling OGF 2019 / Notice of AGM 2019
- ABT - Lederlønnerklæring / Statement on remuneration to executive management
ABT Subsequent Offering and Prospectus February 2019
Extraordinary General Meeting January 2019
ABT Private Placement December 2018/January 2019
Annual General Meeting 2018
- ABT - Innkalling OGF 2018 / Notice of AGM 2018
- ABT - Lederlønnerklæring / Statement on remuneration to executive management
- ABT - Valgkomiteens innstilling til OGF 2018 / The Nomination Committee's proposal to the AGM 2018
Annual and Interim reports
- H1 2019 report
- 2018 Annual report
- H1 2018 report
- 2017 Annual and Interim Report
- H1 2017 report
- H1 2017 presentation
- 2016 Annual report
- 2015 Annual report
- 2014 Annual report
- 2013 Annual report
Quarterly Reports
2016
- Q4 2016 report
- Q4 2016 presentation
- Q3 2016 report
- Q3 2016 presentation
- Q2 2016 report
- Q2 2016 presentation
- Q1 2016 report
- Q1 2016 presentation
2015
- Q4 2015 report
- Q4 2015 presentation
- Q3 2015 report
- Q3 2015 presentation
- Q2 2015 report
- Q2 2015 presentation
- Q1 2015 report
- Q1 2015 presentation
2014
- Q4 2014 report
- Q4 2014 presentation
- Q3 2014 report
- Q3 2014 presentation
- Q2 2014 report
- Q2 2014 presentation
- Q1 2014 report
- Q1 2014 presentation
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)
Nomination committee
- Jon Olav Ødegård (Chair)
- Lennart F. Clausen
- Espen Dahl