General Meeting
In this section you will find public information with regards to the annual- and extraordinary general meetings in Saga Tankers ASA.
Extraordinary General Meeting 16 June 2020
Online registration
Innkalling ekstraordinær generalforsamling 16. juni 2020
Notice Extraordinary General Meeting 16 June 2020
Annual General Meeting 26 May 2020
2020.05.23 - Innkalling OGF
2020.05.23 - Notice Annual General Meeting
Extraordinary General Meeting 30 November 2018
AGM 31 May 2018
Summons to Annual General Meeting (Notice AGM)
Innkalling til ordinær generalforsamling (Innkalling OGF)
EGM 4 July 2017
_170612_notice_agm_2017_kapitalnedsettelse.pdf
AGM 24 May 2017
Summonsto Annual General Meeting in Saga Tankers ASA
Innkalling til ordinær generalforsamling i Saga Tankers ASA
Implementation and reporting on corporate governance
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 RegistrationSummons to AGM Saga Tankers ASA
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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:
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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.
:
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.
Summons to AGM Saga Tankers ASA
Innkalling til ordinær generalforsamling i Saga Tankers ASA
Board of Directors' statement on remuneration
Compliance with the NUES guidelines
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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.
:
EGM 27 March 2015
Innkalling til ordinær generalforsamling i Saga Tankers ASA finnes her:
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
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:
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
Innkalling til ordinær generalforsamling i Saga Tankers ASA finnes her:
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:
Innkalling til ekstraordinær generalforsamling i Saga Tankers ASA
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
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.
Summons to the Annual General Meeting in Saga Tankers ASA can be found here:
Innkalling til ordinær generalforsamling i Saga Tankers ASA finnes her:
Innkalling til ordinær generalforsamling i Saga Tankers ASA
The Annual Report 2013 for Saga Tankers can be found here:
The Board of Directors' statement regarding the determination of salaries and other compensation to the management:
Styrets erklæring om fastsettelse av lønn og annen godtgjørelse til ledende ansatte:
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.
Summons to the Annual General Meeting in Saga Tankers ASA can be found here:
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:
Innkalling til ordinær generalforsamling i Saga Tankers ASA
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:
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):
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:
.
Innkalling til ordinær generalforsamling i Saga Tankers ASA finnes her:
.
The Annual Report 2011 for Saga Tankers can be found here:
Guidelines to the Nomination Committee in Saga Tankers ASA can be found here:
Recommendation from the Nomination Committee on remuneration:
The Board of Directors' statement regarding the determination of salaries and other compensation to the management:
Styrets erklæring om fastsettelse av lønn og annen godtgjørelse til ledende ansatte:
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.
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.
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 folow the link to Protocol