General meeting

Men in suit talking

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).

Annual General Meeting 2020

Schibsted ASA’s ordinary General Meeting 2020 will be held on Wednesday, 06 May 2020 at 10:30 CET. As a result of the COVID-19 pandemic, the Annual General Meeting will be held as an electronic meeting only. Consequently, it will not be possible to attend the Annual General Meeting in person. Information about how to attend the Annual General Meeting is set out in Appendix 1 to the notice.

Please send an email to ir@schibsted.com if you require a printed version of the Annual Report.

Further information:
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)
Minutes from the meeting

Annual General Meeting 2019

Schibsted ASA’s ordinary General Meeting 2019 was held at the company’s premises in Akersgata 55, Oslo, on Friday 3 May 2019 at 10:30 AM CET

Further information:
Minutes of 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 hours in the Company’s premises in Oslo.

Further information:
Minutes of the Extraordinary General Meeting
Protokoll fra ekstraordinær generalforsamling (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

If you would like to receive physical copies of relevant documents, please contact jcs@schibsted.com

Annual General Meeting 2018

Schibsted ASA’s Ordinary General Meeting 2018 was held at the company’s premises in Akersgata 55, Oslo, on Thursday 3 May 2018 at 10:30 AM CET

Further information:
Minutes of the General Meeting 2018
Notice of Annual General Meeting 2018
Annual report 2017
Nomination committee’s report 2017
Proposed shareholder-elected Board members 2018-2019