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Annual general meeting 2018

15 May 2018 / 17:00 CET (CEST), Statoil Business Center, Forusbeen 50, 4035 Stavanger, Norway

The annual general meeting (AGM) for Statoil ASA was held Tuesday 15 May 2018 17:00(CET) at Statoil Business Center, Forusbeen 50, 4035 Stavanger, Norway.

Add to calendar

REGISTRATION:

Shareholders wishing to attend, either in person or by proxy, should register by 11 May 2018 at 12:00 (CET).

Registration may be done electronically through VPS Investor Services or via this link (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.

Valid ID (passport or driver’s license) must be presented when attending in person.

ADVANCE VOTING:

The company’s shareholders may by 11 May 2018 at 12:00 (CET) cast a 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 link (PIN-code and reference number from the notice of attendance is required).

ADDITIONAL INFORMATION:

The 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 Investor Relations: Erik Gonder, +47 995 62 611, or to Anne Sofie Dahle, +47 908 87 554.

Documents for the meeting can be downloaded from this page.

Downloads

Minutes of the annual general meeting in Statoil ASA 15 May 2018 PDF 2 MB
Notice of annual general meeting in Statoil asa 15 May 2018 PDF 76 KB
Proposal from shareholders and response from the Board of Directors - AGM 2018 PDF 107 KB
Nomination of members to the corporate assembly and nomination committee - agm 2018 PDF 79 KB
Notice of attendance and voting prior to meeting - AGM 2018 PDF 178 KB

Related links

Annual report and form 20-F 2017 PDF 9 MB
Sustainability report 2017 PDF 11 MB
Statoil asa - Articles of association PDF 36 KB

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 internet 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 is found here. 

 

A simple procedure for ordering electronic reception of notice of the general meeting:

  1. Enter “Investor services”, either through your internet bank or the home page of the bank/broker in which you have registered your VPS account. 
  2. On “Investor services” find the drop-down menu next to your name in the upper right-hand side of the page and choose “Account information".
  3. Choose “Edit".
  4. Under "Notification settings" choose "By e-mail".
  5. Choose "Update".
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