The general meeting is B2Holding's highest decision-making forum. All registered shareholders are entitled to attend, speak and vote at general meetings.
ANNUAL GENERAL MEETING 2023
B2Holding's Annual General Meeting 2023 was held on 25 May 2023 at 09:00 am (CEST) by digital means.
Minutes:
Documents:
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ANNUAL GENERAL MEETING 2022
B2Holding's Annual General Meeting 2022 was held on 24 May 2022 at 09:00 am (CEST) by digital means.
Minutes:
Notice and case documents:
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ANNUAL GENERAL MEETING 2021
B2Holding's Annual General Meeting 2021 was held on 20 May 2021 at 09:00 am (CEST) by digital means.
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ANNUAL GENERAL MEETING 2020
B2Holding's Annual General Meeting 2020 was held on 27 May 2020 at 09:00 am (CEST) in the offices of Advokatfirmaet Thommessen AS in Oslo, Norway.
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ANNUAL GENERAL MEETING 2019
B2Holding's Annual General Meeting 2019 was held on 24 May 2019 at 08:00 in Hotel Bristol, Oslo, Norway.
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ANNUAL GENERAL MEETING 2018
B2Holding's Annual General Meeting 2018 was held on 25 May 2018 at 08:00 in Hotel Bristol, Oslo, Norway.
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ANNUAL GENERAL MEETING 2017
B2Holding's Annual General Meeting 2017 was held on 24 May 2017 at 08:00 in Hotel Bristol, Oslo, Norway.
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EXTRAORDINARY GENERAL MEETING 2016
Extraordinary General Meeting in B2Holding AS was held in on 19.05.2016 at Hotel Bristol in Oslo.
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ANNUAL GENERAL MEETING 2016
B2Holding's Annual General Meeting 2016 was held on 27 April 2016 at 15:00 in Hotel Continental, Oslo, Norway.
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ANNUAL GENERAL MEETING 2015
B2Holding's Annual General Meeting 2015 was held on 26 June 2015 at 08:30 in Hotel Continental, Oslo, Norway.