Notices and appendices for the Annual General Meetings

Notice of General Meeting

• Appendix 1: Form for proxy and advance voting at the annual general meeting (distributed to the shareholders)
• Appendix 2: Integrated annual report, including annual accounts and directors’ report for 2023
• Appendix 3: Board corporate governance statement
• Appendix 4: Remuneration report for executive personnel for 2023
• Appendix 5: Articles of Association
• Appendix 6: The Nomination Committee’s complete recommendations
• Appendix 7: User instructions for attending electronic General Meeting

The Annual General Meeting of Gjensidige Forsikring ASA was held 23 March 2023 at 17:00 CET at Gjensidige Forsikring ASA's head office, Schweigaards gate 21, NO-0191 Oslo.

Notice: Annual General Meeting

• Appendix 1: Form for Proxy and Advance votes
• Appendix 2: Integrated Annual Report
• Appendix 3:Corporate Governance Statement
• Appendix 4: Remuneration report for executive personnel for 2022
• Appendix 5: Guidelines for stipulating the remuneration of executive personnel
• Appendix 6: The Nomination Committee’s complete recommendations
• Appendix 7: Online guide

The Annual General Meeting of Gjensidige Forsikring ASA was held 24 March 2022 at 17:00 CET at Gjensidige Forsikring ASA's head office, Schweigaards gate 21, NO-0191 Oslo.

Notice: Annual General Meeting

• Appendix 2:  Remuneration report for executive personnel for 2021 
• Appendix 3:   Guidelines for stipulating the remuneration of executive personnel 
• Appendix 4:   Merger plan Gjensidige Forsikring ASA – NEM Forsikring A/S
• Appendix 5:   Proposal for new Articles of Associations 
• Appendix 6:   Proposal for revised rules of procedure for the Nomination Committee 
• Appendix 7:  The Nomination Committee’s complete recommendations 

The Annual General Meeting of Gjensidige Forsikring ASA was held 24 March 2021 at 17:00 CET at Gjensidige Forsikring ASA's head office, Schweigaards gate 21, NO-0191 Oslo.

Notice including agenda for the General Meeting, as well as appendices are available on this page.

Notice and appendices

• Notice, Annual General Meeting 24  March 2021
• The nomination committees complete recommendations

The Annual General Meeting of Gjensidige Forsikring ASA was held 25 May 2020 at 17:00 CET at Gjensidige Forsikring ASA's head office, Schweigaards gate 21, NO-0191 Oslo.

Notice including agenda for the General Meeting, as well as appendices are available on this page. The notice was sent to shareholders 28 April 2020.

Notice, Annual General Meeting 25 May 2020
The Nomination Committee's complete recommendations

The Annual General Meeting of Gjensidige Forsikring ASA was held 28 March 2019 at 17:00 CET at Gjensidige Forsikring ASA's head office, Schweigaards gate 21, NO-0191 Oslo.

Notice including agenda for the General Meeting, as well as appendices are available on this page. The notice was sent to shareholders 5 March 2019.

Notice and appendices

• Gjensidige Forsikring ASA Notice General Meeting notice
• Appendix 2 Merger plan Gjensidige Forsikring ASA and Nykredit Forsikring A/S
• Appendix 3 Merger plan Gjensidige Forsikring ASA and Mølhom Forsikring A/S
• Appendix 4 Revised rules of procedure of the Nomination Committee
• Appendix 5 The Nomination Committees complete recommendations

The Annual General Meeting of Gjensidige Forsikring ASA was held 5 April 2018 at 17:00 CET at Gjensidige Forsikring ASA's head office, Schweigaards gate 21, NO-0191 Oslo.

Notice including agenda for the General Meeting, as well as appendices are available on this page. The notice was sent to shareholders 13 March 2018.

Notice and appendices

• Notice including agenda
• Appendix, Proposal for new Articles of Association
• Appendix, The Nomination committee's recommendation

The Annual General Meeting of Gjensidige Forsikring ASA was held 6 April 2017 at 17:00 CET at Gjensidige Forsikring ASA's head office, Schweigaards gate 21, NO-0191 Oslo.

Notice including agenda for the General Meeting, as well as appendices are available below. The notice was sent to shareholders 14 March 2017.

Notice and appendices

• Notice including agenda
• Appendix, item 8:
  Proposal for new Articles of Associationencl
• Appendix, item 9:
  The Nomination committee's recommendation including competence overview

The Annual General Meeting of Gjensidige Forsikring ASA was held 7 April 2016 at 17:00 CET at Gjensidige Forsikring ASA's head office, Schweigaards gate 21, NO-0191 Oslo.

Notice including agenda for the General Meeting, as well as appendices are available below. The notice was sent to share holders 15 March 2016.

Notice and appendices

• Notice including agenda and registration form
• Appendix, item 8:
  Proposal for new Articles of Association
• Appendix, item 9:
  The Nomination committee's recommendation including competence overview

The Annual General Meeting of Gjensidige Forsikring ASA was held 23 April 2015 at Gjensidige Forsikring ASA's head office, Schweigaards gate 21, NO-0191 Oslo.

Notice including agenda for the General Meeting, as well as appendices are available below. The notice was sent to share holders 31 March 2015.

Notice and appendices

• Notice including agenda
• Appendix, item 6:
  Stipulation of pay and other remuneration
• Appendix, item 8:
  Proposal for new Articles of Association
• Appendix, item 9:
  Proposal for new rules of procedure for the Nomination committee
• Appendices, item 10:
  The Nomination committee's recommendation for members to the Supervisory board, the Control committee and the Nomination committee
  Competence overview for the Supervisory board, the Control committee and the Nomination committee
• Appendix, item 11:
  • The Nomination committee's proposal for remuneration for the Supervisory board, the Control committe and the Nomination committee

The Annual General Meeting of Gjensidige Forsikring ASA was held 24 April 2014 at 17:00 CET at Felix Conference Centre, Bryggetorget 3, 0250 Oslo, Norway.

Notice including agenda for the General Meeting, as well as appendices are available below. The notice was sent to share holders 2 April 2014.

Notice and appendices

• Notice including agenda
• Notice of attendance/ proxy form/ voting prior to the meeting
• Appendices, item 9:
  • The Nomination committee's recommendation for members to the Supervisory board, the Control committee and the Nomination committee
  • Competence overview for the Supervisory board, the Control committee and the Nomination committee
• Appendix, item 10:
  • The Nomination committee's proposal for remuneration for the Supervisory board, the Control committe and the Nomination committee

The Annual General Meeting of Gjensidige Forsikring ASA was held Thursday 25 April 2013 at 17.00 (CET), at the Company's head office in Sollerud near Lysaker station, Drammensveien 288. 

Notice including agenda for the General Meeting, as well as appendices are available below. The notice was sent to share holders 2 April 2012.

Notice and appendices

• Notice including agenda
• Appendix, item 8:
  Merger plan, merger between Gjensidiges Arbejdsskadeforsikring and Gjensidige Forsikring ASA
• Appendix, item 9:
  • The Nomination committee's recommendation for members to the Supervisory board, the Nomination committee and the Control committee
  • Competence Supervisory board
  • Competence Nomination committee
  • Competence Control committee
• Appendix, item 10:
  The Nomination committee's proposal for remuneration for the Supervisory board, the Nomination committee and the Control committee

The Annual General Meeting of Gjensidige Forsikring ASA was held Thursday 19 April 2012 at 17:00 (CET), at the Company's head office in Sollerud near Lysaker station, Drammensveien 288. 

Notice including agenda for the General Meeting, as well as appendices are available below. The notice was sent to share holders by 29 March 2012.

Notice and appendices

• Notice including agenda
• Appendix, item 5
  • Annual accounts, report of the Board of directors and auditor's report for the 2011 fiscal year
  • Implementation and reporting on corporate governance in Gjensidige Forsikring ASA
• Appendix, item 7:
  Draft Articles of Association for Gjensidige Forsikring ASA
• Appendix, item 8:
  Acquisition of own shares
• Appendix, item 9:
  Merger plan, merger between Gjensidiges Arbejdsskadeforsikring and Gjensidige Forsikring ASA
• Appendix, item 10:
  • The Nomination committee's recommendation for members to the Supervisory board, the Nomination committee and the Control committee
  • Competence Supervisory board
  • Competence Nomination committee
  • Competence Control committee
• Appendix, item 11:
  The Nomination committee's proposal for remuneration for the Supervisory board, the Nomination committee and the Control committee