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  • Articles of Association
  • Executive Management
  • Board of Directors
  • Press Releases & News
  • Financial Reports, Presentations & Webcasts
  • Shareholder Information
  • Protocols from General Assemblies
  • Corporate Governance
  • Shareholder Policy
  • Dividend Policy
  • Investor Relations Policy
  • Shareholder Distribution
  • RISK - Value
  • Prospectuses
  • VPS - Shareholder Register
  • Where to Trade TGS-NOPEC Shares
  • Financial Calendar
  • IR Contacts
  • Analysts Following TGS
  • Links

 

Home  Investor Relations  Shareholder Information  Protocols from General Assemblies

Protocols from General Assemblies


Click link to view:

2008
  • Corrected Minutes from Extraordinary General Meeting 2008 (pdf-file 110k) 
  • Minutes from Extraordinary General Meeting 2008 (pdf-file 316k) 
     
  • Minutes from Ordinary Shareholders Meeting 2008 (pdf-file 806k)
  • Generalforsamlingsprotokoll 2008 (pdf-file 727k)
  • Notice of Ordinary Shareholders Meeting 2008 (pdf-file 87k)
  • Innkalling til ordinær generalforsamling 2008 (pdf-file 85k)

2007     Merger of TGS and Wavefield Inseis - Minutes from the EGM

  • Minutes from Extraordinary General Meeting 20 September 2007 (pdf-file 130k) 
  • Protokoll fra ekstraordinær generalforsamling 20 September 2007 (pdf-file 133k)

2007

  • Minutes from Ordinary Shareholders Meeting 2007 (pdf-file 260k)
  • Notice of Ordinary Shareholders Meeting 2007 (pdf-file 72k)

2006

  • Minutes from Ordinary Shareholders Meeting 2006 (pdf-file 119k)
  • Notice of Ordinary Shareholders Meeting 2006  (pdf-file 68k)

2005

  • Minutes from Ordinary Shareholders Meeting 2005 (pdf-file 59k)
  • Notice of Ordinary Shareholders Meeting 2005 (pdf-file 47k)    
2004

  • Minutes from Ordinary Shareholders Meeting 2004 (pdf-file 123k)  
  • Notice of Ordinary Shareholders Meeting 2004 (pdf-file 77k)   
2003 
  • Minutes from Ordinary Shareholders Meeting 2003 (pdf-file 103k)
  • Notice of Ordinary Shareholders Meeting 2003 (pdf-file 424k)
2002
  • Minutes from Ordinary Shareholders Meeting 2002 (pdf-file 81k)   
  • Notice of Ordinary Shareholders Meeting 2002 (pdf-file 400k)
 More Info

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