investors

Corporate Governance

Documents

Notice calling EGM 5 july 2024
Recommendation from nomination committee for AGM 15 May 2024 (English)
Recommendation from nomination committee for AGM 15 May 2024 (Norwegian)
Notice calling AGM 15 May 2024
Remuneration report 2023
Minutes from EGM 2 February 2024
Recommendation from nomination committee for EGM 2 February 2024
Notice calling EGM 2 February 2024
Minutes from EGM 1 December 2023
Recommendation from nomination committee for EGM 1 December 2023
Notice calling EGM 1 December 2023
KMC Properties ASA - Guidelines for remuneration (AGM 2023)
Minutes from AGM 11 May 2023
Notice calling AGM 11 May 2023
Revised recommendation from nomination committee for AGM 11 May 2023 (English)
Revised recommendation from nomination committee for AGM 11 May 2023 (Norwegian)
Recommendation from nomination committee for AGM 11 May 2023 (English)
Recommendation from nomination committee for AGM 11 May 2023 (Norwegian)
Remuneration report 2022
Minutes from AGM 28 February 2023
Notice calling AGM 28 February 2023
Recommendation from nomination committee for EGM 28 February 2023 (English)
Recommendation from nomination committee for EGM 28 February 2023 (Norwegian)
Minutes from AGM 1 June 2022
Overview of attendees AGM 1 June 2022
Notice calling AGM 1 June 2022
Guidelines for remuneration of senior executives
Remuneration report 2021
Recommendation from nomination committee for AGM 1 June 2022 (Norwegian)
Recommendation from nomination committee for AGM 1 June 2022 (English)
Minutes from AGM 2 June 2021
Notice calling AGM 2 June 2021
Recommendation from nomination committee for AGM 2 June 2021
Annual report 2020
Guidelines for remuneration for senior executives
Minutes from EGM 18 December 2020
Recommendation from nomination committee for EGM 18 December 2020
Notice of EGM 18 December 2020