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Elopak logo: Home
Elopak logo: Home
  • Our products
    • Pure-Pak® cartons
      • Chilled
      • Aseptic
    • Roll Fed cartons
    • D-PAK™ cartons
    • Openings
    • Filling equipment
      • Filling equipment chilled
      • Filling equipment aseptic
    • Secondary packaging
  • Services
    • Packaging expertise
    • Carton production
    • Spare parts webshop
  • Sustainability
    • Packaging by Nature®
    • Net Zero
    • Naturally Circular
    • Sustainable company
    • Carbon neutral
  • Investors
    • Share information
      • The Elopak share
      • Annual general meeting
      • Financial calendar
      • Dividend
      • Largest shareholders
      • Primary insiders
      • Analyst coverage
      • IR policy
      • Nomination committee
    • Reports & Presentations
      • Annual Reports
      • Quarterly reports & presentations
      • Consensus
      • Other reports & presentations
      • IPO Documents
      • Sustainability reports
    • News & Stock Notices
      • News
      • Stock Exchange Notices
    • Contact IR
  • About
    • About
      • Mission, vision & promises
      • Management
      • Board of directors
    • Ethics & Compliance
    • Responsibility
    • Procurement
    • History
    • Get in touch

Annual general meeting

The annual general meeting of Elopak ASA was held on 12 May 2022.

Notice and attachments for Annual General Meeting

Minutes from Annual General Meeting
Notice of Annual General Meeting
Proxy and Advance voting form (English)
Guide for online participation (English)
Annual report 2021
Sustainability Report 2021
Report on management remuneration for 2021
The recommendation from the Nomination Committee
Nomination committee charter (updated)

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Contact

  • P : Telephone +47 31 27 10 00
  • F : Fax+47 31 27 15 00
  • E : E-mailelopak@elopak.com

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Come work with us! We’re a global company that operates in more than 42 countries and have customers in over 70 countries.

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