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We have initiateed a new stock emission.
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General meeting documents
Go back
2025 Notice of General Meeting in Protector Forsikring ASA 10 April 2025.pdf
2025 Minutes AGM.pdf
2025 Appendix 5_Articles of association for Protector Forsikring ASA.pdf
2025 Appendix 4_The Nomination Committee's recommendations to the GM.pdf
2025 Appendix 3_Remuneration report for executive personnel 2024.pdf
2025 Appendix 2_Annual Report 2024.pdf
2025 Appendix 1_Registration form and Proxy.pdf
2024 Notice of General Meeting in Protector Forsikring ASA 11 April 2024.pdf
2024 Minutes AGM.pdf
2024 Appendix 5_Articles of association for Protector Forsikring ASA.pdf
2024 Appendix 4_The Nomination Committee's recommendations to the GM 2023.pdf
2024 Appendix 3_Remuneration report for executive personnel 2023.pdf
2024 Appendix 1_Registration form and Proxy GM 11 April 2024.pdf
2023 Notice of General Meeting.pdf
2023 Minutes AGM.pdf
2023 Appendix 6_Redline - Articles of Association 080421 vs 300323.pdf
2023 Appendix 5_Articles of association for Protector Forsikring ASA.pdf
2023 Appendix 4_The Nomination Committee's recommendations to the GM 2023.pdf
2023 Appendix 3_Remuneration report for executive personnel 2022.pdf
2023 Appendix 1_Registration form and Proxy.pdf
2022 Proposal from the Nomination Committee.pdf
2022 Notice of Annual General Meeting.pdf
2022 Minutes AGM.pdf
2022 Independent auditors assurance report on remuneration.pdf
2021 Proposal from the Nomination Committee.pdf
2021 Notice of Annual General Meeting.pdf
2021 Minutes AGM.pdf
2021 Agenda item 11 - Coverage for restricted equity.pdf
2020 Proposal from the Nomination Committee.pdf
2020 Notice of Annual General Meeting.pdf
2020 Minutes AGM.pdf
2019 Proposal from the Nomination Committee.pdf
2019 Notice of Annual General Meeting.pdf
2019 Minutes AGM.pdf
2018 Registration- and proxy form.pdf
2018 Proposal from the Nomination Committee.pdf
2018 Notice of Annual General Meeting.pdf
2017 Registration- and proxy form.pdf
2017 Proposal from the Nomination Committee.pdf
2017 Notice of Annual General Meeting.pdf
2016 Registration- and proxy form.pdf
2016 Proposal from the Nomination Committee.pdf
2016 Notice of Annual General Meeting.pdf
2015 Registration- and proxy form EGM.pdf
2015 Notice of Extraordinary General Meeting.pdf
2015 Minutes EGM.pdf
2014 Registration- and proxy form.pdf
2014 Proposal from the Nomination Committee BoR.pdf
2014 Proposal from the Nomination Committee AGM.pdf
2014 Notice of Annual General Meeting.pdf
2013 Proposal from the Nomination Committee.pdf
2013 Notice of Annual General Meeting.pdf
2013 Minutes AGM.pdf
2024 SFCR Protector Forsikring ASA
2024 Remuneration Report for Executive Personnel
2024 Annual Report
2024 Annual Report XHTML format.xhtml
2023 SFCR Protector Forsikring
2023 Remuneration Report for Executive Personnel
2023 Annual Report
2023 Annual Report XHTML format.xhtml
2022 Sustainability Report
2022 SFCR Protector Forsikring
2022 Remuneration Report for Executive Personnel
2022 Annual Report
2022 Annual Report XHTML format.xhtml
2021 Sustainability Report
2021 SFCR Protector Forsikring
2021 Remuneration Report for Executive Personnel
2021 Annual Report
2021 Annual Report XHTML format.xhtml
2020 SFCR Protector Forsikring
2020 Annual Report
2019 SFCR Protector Forsikring
2019 Annual Report
2018 SFCR Protector Forsikring
2018 Annual Report
2017 Annual Report
2016 Annual Report
2015 Annual Report
2014 Annual Report
2013 Annual Report
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