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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
    • Technical services
      • Certified Maintenance System
      • Original Spare Parts
      • Upgrades and retrofit
      • Trainings
    • Carton production
    • Spare parts webshop
  • Sustainability
    • Packaging by Nature®
    • Net Zero
    • Naturally Circular
    • Sustainable company
    • Carbon neutral
  • Investors
    • Share information
      • The Elopak share
      • General meetings
      • Financial calendar
      • Dividend
      • Largest shareholders
      • Primary insiders
      • Analyst coverage
      • IR policy
      • Corporate Governance Policy
      • Nomination committee
      • Articles of Association
    • 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

General meetings

Extraordinary General Meeting 2022

Minutes from Extraordinary General Meeting
Notice of an extraordinary general meeting
Guidelines for remuneration of leading persons
Executive summary new LTI program 2022

Annual General Meeting 2022

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)

Get in touch!

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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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Career opportunities

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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