General Meeting

The General Meeting of Shareholders is the highest management body of Hepsor AS, the authority of which is regulated by legislation and the company’s Articles of Association. Among other things the General Meeting of Shareholders decides the appointment and recall of members of the Supervisory Board, appointment of the auditor and approval of the annual financial results and other matters as specified by the Articles of Association and legislation. The annual general meeting is held at least once a year to approve the annual financial statements not later than six months after the end of the financial year.