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Annual General Meeting 2016

Statoil's annual general meeting 2016

The Annual General Meeting (AGM) for Statoil ASA was held on Wednesday 11 May 2016.

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REGISTRATION: 

Shareholders wishing to attend, either in person or by proxy, should register by 9 May 2016 kl. 12.00 (CET). 

Registration may be done electronically through VPS Investor Services or via this website (PIN-code and reference number from the notice of attendance is required). 

Registration may also be sent by e-mail to genf.statoil@dnb.no or by post to DNB Bank ASA, Registrar’s Department, P.O.Box 1600 Sentrum, 0021 Oslo, Norway. The registration form has been distributed to the shareholders. 

ADVANCE VOTING: 

The company’s shareholders may vote in advance on each of the agenda items to be handled by the AGM. Advance voting may be done electronically through VPS Investor Services or via this website (PIN-code and reference number from the notice of attendance is required). 

ADDITIONAL INFORMATION: 

The annual general meeting (AGM) will be webcasted from this page. The AGM will be held in Norwegian language, but live simultaneous translation into English will be available. 

General questions regarding the AGM may be directed to Sunniva Furnes, senior consultant Investor Relations, +47 97 01 50 06. 

Questions regarding the scrip dividend programme may be directed to Gudmund Hartveit, IR officer, +47 971 59 536. 

Documents for the meeting can be downloaded from this page. 

ELECTRONIC RECEPTION OF NOTICE OF THE GENERAL MEETING: 

Statoil encourages all shareholders to register for electronic reception of the notice of the general meeting. This may be done through “Investor services”, either through your net bank or the home page of the bank/broker in which you have registered your VPS account. 

Electronic registration will reduce the environmental effects as well as the company’s costs, and it will be a simplification for the shareholders. The procedure for ordering electronic reception of the notice of the general meeting follows below. 

Downloads

Notice of Annual General Meeting in Statoil ASA 11 May 2016 PDF 1 MB
Notice of attendance and voting prior to meeting PDF 95 KB
Addendum to the notice of AGM in Statoil ASA - new shareholder proposal PDF 1 MB
Nomination of members to the corporate assembly and nomination committee of Statoil ASA PDF 42 KB
Shareholder proposal and board response to case 9 PDF 1 MB
Response from the board to shareholder proposal to AGM 2016 - case 18 PDF 34 KB
Statement from KPMG related to capital increase through set-off of dividend liability - April 2016 PDF 85 KB
Minutes from Annual General Meeting in Statoil ASA 11 May 2016 PDF 1 MB

Related links

BOARD STATEMENT ON CORPORATE GOVERNANCE PDF 2 MB
Declaration on renumeration for Statoil's Corporate Executive Committee PDF 8 MB
Annual report on form 20-F PDF 5 MB
sustainability report 2015 PDF 11 MB
Statutory report PDF 3 MB
Scrip dividend programme
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