The shareholders of Schibsted exercise ultimate authority through the General Meeting. The General Meeting deliberates and decides important issues concerning Schibsted, reflecting the opinions of shareholders.
The Annual General Meeting (AGM) takes place every year within six months of the close of the financial year. Extraordinary general meetings are convened if necessary according to the Articles of Association, the Public Limited Liability Companies Act or if claimed by at least 5% of the shareholders.
At the AGM the following decisions are made:
- Election of the shareholders’ representatives to the Board of Directors
- Election of the Nomination Committee
- Election of the external auditor and the auditor’s remuneration
- Approval of the Board of Directors’ report, the financial statements and any dividend proposed by the Board
- Other matters according to the Public Limited Liability Companies Act (Allmennaksjeloven) §5-6
- Instruction to the nomination committee (resolved at the Annual General Meeting 2017).
Extraordinary General Meeting 2024
Schibsted ASA’s extraordinary General Meeting 2024 was held as a virtual event on Monday, 2 September 2024 at 13:00 CET.
Further information:
Minutes of the Extraordinary General Meeting 2024 (English)
Minutes of the Extraordinary General Meeting 2024 (Norwegian)
Attendance details Schibsted EGM 2024
Schibsted EGM 2024 Notice (English)
Schibsted EGM 2024 Notice (Norwegian)
Interim Balance Sheet including an Independent Auditor’s Report
Annual General Meeting 2024
Schibsted ASA’s ordinary General Meeting 2024 was held as a virtual event on Friday, 26 April 2024 at 10:30 CET.
Further information:
Minutes of the General Meeting 2024 (English)
Minutes of the General Meeting with voting results (Norwegian)
Alternative proposal to item 11
Annual Report 2023
Auditor statement on coverage for restricted equity in connection with a capital reduction
Auditor statement regarding agreement with related party in accordance with with the Public Limited Liability Companies Act section 3-14
Board statement on agreement with Blommenholm Industrier AS
Declaration by the Board in accordance with the Public Limited Liability Companies Act section 3-14
Fairness Opinion from Bank of America regarding agreement with Blommenholm Industrier AS
Fairness Opinion from SEB regarding agreement with Blommenholm Industrier AS
Overview of proposed shareholder elected Board members 2024-2025
Remuneration Report 2023
Report from the Nomination Committee 2023-2024
Schibsted AGM 2024 Notice (English)
Schibsted AGM 2024 Notice (Norwegian)
Please send an email to ir@schibsted.com if you require a printed version of the Annual Report.
Annual General Meeting 2023
Schibsted ASA’s ordinary General Meeting 2023 was held as a virtual event on Friday, 28 April 2023 at 14:00 CET.
Further information:
Minutes of the Annual General Meeting (English)
Minutes of the Annual General Meeting (Norwegian)
Details of attendance of the Annual General Meeting 2023
Annual report 2022
Remuneration report 2022
Remuneration policy
Nomination committee’s report 2022
Proposed shareholder elected Board members 2022-2023
Auditor statement on coverage for restricted equity in connection with a capital reduction (EN)
Auditor statement on coverage for restricted equity in connection with a capital reduction (NO)
Please send an email to ir@schibsted.com if you require a printed version of the Annual Report.
Annual General Meeting 2022
Schibsted ASA’s ordinary General Meeting 2022 was held as a virtual event on Wednesday, 04 May 2022 at 11:30 CET.
Further information:
Minutes of the Annual General Meeting 2022 (English)
Minutes of the Annual General Meeting 2022 (Norwegian)
Details of attendance of the Annual General Meeting 2022
Notice of Annual General Meeting (English)
Notice of Annual General Meeting (Norwegian)
Annual report 2021
Remuneration report 2021
Nomination committee’s report 2021
Proposed shareholder elected Board members 2022-2023
Please send an email to ir@schibsted.com if you require a printed version of the Annual Report.
Annual General Meeting 2021
Schibsted ASA’s ordinary General Meeting 2021 was held as a virtual event on Thursday, 06 May 2021 at 14:00 CET.
Further information:
Minutes of the Annual General Meeting 2021
Notice of Annual General Meeting (English)
Notice of Annual General Meeting (Norwegian)
Annual report 2020
Audit committee recommendation to AGM 2021
Nomination committee’s report 2020
Remuneration policy
Proposed shareholder-elected Board members 2021-2022
Please send an email to ir@schibsted.com if you require a printed version of the Annual Report.
Annual General Meeting 2020
Schibsted ASA’s ordinary General Meeting 2020 was held as a virtual event on Wednesday, 06 May 2020 at 10:30 CET.
Further information:
Minutes of the Annual General Meeting 2020
Notice of Annual General Meeting (English)
Notice of Annual General Meeting (Norwegian)
Annual report 2019
Nomination committee’s report 2019
Proposed shareholder-elected Board members 2020-2021
Auditor statement on coverage for restricted equity in connection with a capital reduction (English)
Auditor statement on coverage for restricted equity in connection with a capital reduction (Norwegian)
Annual General Meeting 2019
Schibsted ASA’s ordinary General Meeting 2019 was held at the company’s premises in Akersgata 55, Oslo, on Friday, 03 May 2019 at 10:30 CET.
Further information:
Minutes of the Annual General Meeting 2019
Protokoll fra ordinær generalforsamling 2019 (Minutes in Norwegian)
Notice of Annual General Meeting
Annual report 2018
Nomination committee’s report 2018
Proposed shareholder-elected Board members 2019-2020
Statement of Executive Compensation
Extraordinary General Meeting 25 February 2019
An extraordinary general meeting of Schibsted ASA was held on Monday, 25 February 2019 at 09:00 CET in the Company’s premises in Oslo.
Further information:
Minutes of the Extraordinary General Meeting 2019
Protokoll fra ekstraordinær generalforsamling 2019 (Minutes in Norwegian)
Notice of Extraordinary General Meeting
Notice of attendance and proxy form
Link for EGM registration
Demerger Plan
Appendices to the Demerger Plan
Fisjonsplan (Demerger Plan in Norwegian)
Vedlegg til Fisjonsplan (Appendices to the Demerger Plan in Norwegian)
Proposed shareholder-elected Board members
Information Brouchure
Annual General Meeting 2018
Schibsted ASA’s Ordinary General Meeting 2018 was held at the company’s premises in Akersgata 55, Oslo, on Thursday, 03 May 2018 at 10:30 CET.
Further information:
Minutes of the Annual General Meeting 2018
Notice of Annual General Meeting 2018
Annual report 2017
Nomination committee’s report 2017
Proposed shareholder-elected Board members 2018-2019
