Corporate Governance Reports
The Company will comply with the Norwegian Code of Practice for Corporate Governance, last revised on 14th October 2021, available at the Norwegian Corporate Governance Committee's website.
Corporate Governance Report 2021
Volue Corporate Governance Report 2020
Articles of Association
Volue ASA's Articles of Association were last amended 18th October 2021.
Articles of Assosciation Volue ASA
The highest authority in Volue ASA is the General Meeting. The Annual General Meeting is held before 30th June each year. The notice of meeting and other supporting documents will be available on the company's website no later than 21 days before the General Meeting.
Minutes from General Meeting 26th April 2023
Minutes from General Meeting 26th April 2022
Minutes from Extra General Meeting 21st December 2021
Board of Directors
Volue's Board of Directors' have ten members, seven are elected by the shareholders and three are elected by the employees.
Chairman of the Board
Head of Medium and Long-Term Analysis