Downloads

Extraordinary General Meeting June 2019

Annual General Meeting 2019

ABT Subsequent Offering and Prospectus February 2019

    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)

    27.06.2019 EGM minutes

    05.06.2019 AGM minutes

    07.01.2019 EGM minutes

    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

    • Jon Olav Ødegård (Chair)
    • Lennart F. Clausen
    • Espen Dahl