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Annual General Meeting

 

Annual General Meeting for BWG Homes ASA was held on Thursday 27 May 2010 at 10:00 hrs.

 

Notice was sent on 5 May 2010 to all shareholders with a known address.

 

Notices and minutes of Annual General Meetings

 

Annual general meeting 27 May 2010.

 Notice   Minutes

 

Extraordinary General Meeting 12 February 2010.

 Notice   Minutes

 

Annual general meeting 26 May 2009.

 Notice   Minutes

 

Extraordinary general meeting 6 March 2009.

 Notice   Minutes

 

Annual general meeting 21 May 2008.

 Notice   Minutes

 

Extraordinary general meeting 20 December 2007.

 Notice    Minutes 

 

Extraordinary general meeting 20 September 2007.

 Notice    Minutes 

 

Annual general meeting 18 April 2007. 

 Notice    Minutes 

 

Annual general meeeting 23 February 2006.

 Minutes

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Print basket

Documents concerning matters considered at the 2010 Annual General Meeting

 The Board's guidelines for remuneration of management.

 

 BWG Annual report 2009

 

 Statement of coverage for non-distributable equity

 

Shareholders may request, by e-mail to post@bwghomes.no, that a printed copy of the documents be sent by mail.

 

Nomination Committee

 Duties and members 

 

Articles of Association

 Articles of Association for BWG Homes ASA

Corporate Governance

 Corporate governance policy 

Dividend

 Dividend policy