General Meeting

In this section you will find public information with regards to the annual- and extraordinary general meetings in Saga Tankers ASA.

AGM 27 May 2016

The annual general meeting in Saga Tankers ASA will take place on 27 May 2016 at 10.00hrs (CET) at the premises of the Company at Sjolyst Plass 2, 3rd floor in Oslo, Norway.

Shareholders may submit their votes electronically in advance. Please see the instructions in the notice.

Online Registration

Summons to AGM Saga Tankers ASA

Saga Tankers Group and Parent Annual Report 2015

Board of Director's statement on remunirations

Compliance with the NUES guidelines

Lederlønnserklæring

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EGM 11 February 2016

Saga Tankers ASA will hold an extraordinary general meeting on 11 February 2016 at 10.00 in its premises at Sjølyst plass 2,
3(rd) floor in Oslo, Norway.

Shareholders may submit their votes electronically in advance
Online registration

Please see the instructions in the enclosed notice.
Please find enclosed the notice for the Extraordinary General meeting

Summons to the Extraordinary General Meeting in Saga Tankers ASA can be found here:

Summons to EGM Saga Tankers ASA

Innkalling til ekstraordinær generalforsamling i Saga Tankers ASA finnes her:

Innkalling til ekstraordinær generalforsamling i Saga Tankers ASA
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AGM 28 May 2015

TThe Annual General Meeting in Saga Tankers ASA was held today at the premises of the Company in Oslo, Norway. All items on the agenda were unanimously approved.
:
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AGM 28 May 2015

The annual general meeting in Saga Tankers ASA will take place on 28 May 2015 at 10.00hrs (CET) at the premises of the Company at Sjolyst Plass 2, 3rd floor in Oslo, Norway.

Shareholders may submit their votes electronically in advance. Please see the instructions in the notice. Online registration.

Additional information:

Summons to AGM Saga Tankers ASA

Innkalling til ordinær generalforsamling i Saga Tankers ASA


Saga Tankers Group and Parent Annual Report 2014

Board of Directors' statement on remuneration

Lederlønnserklæring

Compliance with the NUES guidelines

________________________________________________________________

EGM 27 March 2015

The Extraordinary General Meeting in Saga Tankers ASA was held on 27 March 2015 at 10:00 hrs (CET) at the premises of the Company at Sjolyst Plass 2, 3rd floor in Oslo, Norway.
:
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EGM 27 March 2015

Saga Tankers ASA will hold an extraordinary general meeting on 27 March 2015 at 10.00 in its premises at Sjølyst plass 2,
3(rd) floor in Oslo, Norway.

Shareholders may submit their votes electronically in advance.
Please see the instructions in the enclosed notice.

Please find enclosed the notice for the extraordinary general meeting

Summons to the Annual General Meeting in Saga Tankers ASA can be found here:

Summons to EGM Saga Tankers ASA

Innkalling til ordinær generalforsamling i Saga Tankers ASA finnes her:

Innkalling til ekstraordinær generalforsamling i Saga Tankers ASA


Additional information:
SAGA Strata - Fusjonsplan

Saga Tankers ASA - sakkyndig redegjørelse fusjon

Saga Invest Holding AS - Stiftelsesdokument
Saga Invest Holding AS - Vedtekter
Saga Invest Holding AS - Sakkyndig redegjørelse fusjon
Saga Invest Holding AS - Uttalelse mellombalanse
Saga Invest Holding AS - Uttalelse om utkast til åpningsbalanse ved fusjon
Saga Invest Holding AS - Mellombalanse
Saga Invest Holding AS - Rapport fra styret
Saga Invest Holding AS - Vedtekter etter fusjonen

Saga Invest Holding AS og Strata Marine & Offshore AS - Utkast til åpningsbalanse fusjon

Strata Marine & Offshore AS - Mellombalanse med erklæring 31.12.2014
Strata Marine & Offshore AS - Sakkyndig redegjørelse fusjon
Strata Marine & Offshore AS - Rapport fra styret
Strata Marine & Offshore AS - Vedtekter
Strata Marine & Offshore AS - Konsernregnskap 2013
Strata Marine & Offshore AS - Konsernregnskap 2012
Strata Marine & Offshore AS - Konsernregnskap 2011


EGM 25 August 2014

The Extraordinary General Meeting in Saga Tankers ASA was held on 25 August 2014 at 10:00 hrs (CET) at the premises of the Company at Sjolyst Plass 2, 3rd floor in Oslo, Norway.
:

EGM 25 August 2014

The Extraordinary General Meeting in Saga Tankers ASA will take place 25 August 2014 at 10:00 hrs (CET) at the premises of the Company at Sjolyst Plass 2, 3rd floor in Oslo, Norway. Sharesholder may submit their votes electronically in advance. Please see the instructions in the Notice. Online registration.


Summons to the Annual General Meeting in Saga Tankers ASA can be found here:

Summons to EGM Saga Tankers ASA

Innkalling til ordinær generalforsamling i Saga Tankers ASA finnes her:

Innkalling til ekstraordinær generalforsamling i Saga Tankers ASA


Additional information:

Common demerger plan
Reviderte mellombalanser Ferncliff TIH 1 og Saga Tankers ASA
Revisors bekreftelse av de respektive mellombalanser Ferncliff TIH AS
Revisors bekreftelse av de respektive mellombalanser Saga Tankers ASA
Sakkyndig redgjørelse fisjonsplan Saga Tankers ASA
Revisors bekreftelse av utkast til fisjonsbalanse for Saga Tankers ASA
Report by BoD Ferncliff TIH 1 AS to general meeting
Report by BoD Saga Tankers ASA to general meeting
Sakkyndig redegjørelse for delingsforholdet Ferncliff TIH 1 AS
Revisors bekreftelse av dekning for gjenværende bundet EK i Ferncliff TIH 1 AS
Vedtekter før fisjonen for Ferncliff TIH 1 AS
Vedtekter før fisjonen for Saga Tankers ASA
Vedtekter etter fisjonen for Ferncliff TIH 1 AS
Vedtekter etter fisjonen for Saga Tankers ASA
Årsregnskap og årsberetning 2012 år for Ferncliff TIH 1 AS
Årsregnskap og årsberetning 2013 år for Ferncliff TIH 1 AS
Årsregnskap og årsberetning 2011 år for Saga Tankers ASA
Årsregnskap og årsberetning 2012 år for Saga Tankers ASA
Årsregnskap og årsberetning 2013 år for Saga Tankers ASA


AGM 28 May 2014

The Annual General Meeting in Saga Tankers ASA (the Company) will be held 28 May 2014 at 10.00 hours (CET) at the premises of the Company at Sjølyst Plass 2, 3dr floor in Oslo, Norway. Online registration.

Additional information:

Summons to the Annual General Meeting in Saga Tankers ASA can be found here:

Summons to AGM Saga Tankers ASA

Innkalling til ordinær generalforsamling i Saga Tankers ASA finnes her:

The Annual Report 2013 for Saga Tankers can be found here:

Saga Tankers Group and Parent Annual Report 2013

The Board of Directors' statement regarding the determination of salaries and other compensation to the management:

Board of Directors' statement on remuneration

Styrets erklæring om fastsettelse av lønn og annen godtgjørelse til ledende ansatte:

Lederlønnserklæring

Compliance with the NUES guidelines

AGM 30 May 2013


The Annual General Meeting in Saga Tankers ASA (the "Company") was held 30 May 2013 at 10.00 hours (CET) at the premises of the Company at Sjølyst Plass 2, 3dr floor in Oslo, Norway.

Additional information:

Summons to the Annual General Meeting in Saga Tankers ASA can be found here:

Summons to AGM Saga Tankers ASA

Innkalling til ordinær generalforsamling i Saga Tankers ASA finnes her:

Innkalling til ordinær generalforsamling i Saga Tankers ASA

The Annual Report 2012 for Saga Tankers can be found here:

Saga Tankers Group and Parent Annual Report 2012

The Board of Directors' statement regarding the determination of salaries and other compensation to the management:

Board of Directors' statement on remuneration

Styrets erklæring om fastsettelse av lønn og annen godtgjørelse til ledende ansatte:

Lederlønnserklæring

EGM 17 December 2012


An Extraordinary General Meeting in Saga Tankers ASA (the "Company") was held on 17 December 2012 at 10:00 hours (CET) at the premises of the Company at Haakon VII's gt. 1, 8th floor in Oslo, Norway.

Please find summons and minutes from the meeting below (both Norwegian and English):

Summons to EGM ENGLISH

Innkalling til EGF NORWEGIAN

Minutes from General Meeting

Protokoll fra Generalforsamling

EGM 4 July 2017

EGM 7 September 2012


The extraordinary general meeting ("EGM") held on 07 Septemeber 2012, unanimously passed all resolutions on the agenda. The Board of Directors now consists of Øystein Stray Spetalen (Chairman), Espen Lundaas (board member) and Brita Eilertsen (board member).

Notice to Extraordinary General Meeting
Innkalling til ekstraordinær generalforsamling
Protokoll fra EGF NORWEGIAN
Minutes from EGM ENGLISH

AGM 3 May 2012


The Annual General Meeting in Saga Tankers ASA (the "Company") was held 3 May 2012 at 10.00 hours (CET) at the premises of the Company at Haakon VII's gt. 1, 8th floor in Oslo, Norway.

Resolutions were passed according to the Protocol published below.

Please follow the link to (English): Protocol.

Please follow the link to (Norwegian): Protocol.

Additional information:

Summons to the Annual General Meeting in Saga Tankers ASA can be found here:

Summons to AGM Saga Tankers ASA.

Innkalling til ordinær generalforsamling i Saga Tankers ASA finnes her:

Innkalling til ordinær generalforsamling i Saga Tankers ASA.

The Annual Report 2011 for Saga Tankers can be found here:

Saga Tankers Group and Parent Annual Report 2011

Guidelines to the Nomination Committee in Saga Tankers ASA can be found here:

Nomination Committee Guidelines

Recommendation from the Nomination Committee on remuneration:

Nomination Committee Recommendation

The Board of Directors' statement regarding the determination of salaries and other compensation to the management:

Board of Directors' statement on remuneration

Styrets erklæring om fastsettelse av lønn og annen godtgjørelse til ledende ansatte:

Lederlønnserklæring

EGM 10 November 2011


An Extraordinary General Meeting in Saga Tankers ASA took place on 10 November 2011 at 10:00 hrs (CET) at the premises of the Company at Haakon VII gt. 1, 8th floor in Oslo.

All items on the agenda were approved.

Summons to the EGM in whole can be found here: (English)
Summons to the EGM in whole can be found here: (Norwegian)
Minutes from the EGM: (English)
Minutes from the EGM: (Norwegian)

AGM 24 May 2011


The Annual General meeting in Saga Tankers ASA took place on 24 May 2011 at 10.00 hrs (CET) at the premises of the Company at Haakon VII gate 1, 8th floor in Oslo, Norway.

Resolutions were passed according to the Protocol published below.

Summons to the AGM in whole can be found here: Summons to AGM Saga Tankers ASA
Please follow the link to (English): Protocol
Please follow the link to (Norwegian): Protocol

EGM 13 December 2010


An Extraordinary General Meeting in Saga Tankers ASA took place on 13 December 2010 at 12:00 hrs (CET) at the premises of the Company at Haakon VII gt. 1, 8th floor in Oslo.

All items on the agenda were approved.

Summons to the EGM in whole can be found here: Summons to EGM Saga Tankers ASA
Please follow the link to (English): Protocol
Please follow the link to (Norwegian): Protocol

EGM 21 October 2010


Protocol from Extraordinary General Meeting

An Extraordinary General Meeting in Saga Tankers ASA took place on 21 October 2010 at 09:00 hrs (CET) at the premises of the Company at Haakon VII gt. 1, 8th floor in Oslo.

All items on the agenda were approved.

Please follow the link to Notice
Please folow the link to Protocol


For more information, please see Oslo Stock Exchange or Newsweb