Corporate Governance
Investor relations
Investor Relation Policy:
Managers' Transactions:
Transactions by primary insiders and closely related parties:
All transactions by primary insiders and closely related parties are reported according to the Market Abuse Regulation, article 19. These can be found here: NewsWeb (oslobors.no)
Code of conduct
IR work in Sikri Group shall ensure the equal treatment of stakeholders and ensure that Sikri Group strictly complies with applicable laws, rules and regulation in the company’s communication to the market and shareholders. Sikri Group shall disclose information in an accurate, adequate, timely and fair manner, and ensure that all relevant parties can access information. The IR function shall furthermore ensure the correct treatment and reporting of inside information.
Shareholder's Meetings
2023
Annual General Meeting 2023
2022
Annual General Meeting 2022
Notice of Extraordinary General Meeting to be held on 24 November 2022
Minutes of Extraordinary General Meeting 24 November 2022