Investor Relations

A unique investment opportunity

A unique investment opportunity

Edda Wind in brief

Stock exchange announcement

Annual General Meeting 2025

Please find links and guides below on how to register and attend the 2025 AGM.

English

For shareholders that have received the notice by post with accompanying Ref.nr and PIN, advance votes and proxy votes may be registered here (deadline May 27th 2025 at 12:00 pm CET).

Shareholders receiving notice electronically must log in to VPS Investor Services (https://investor.vps.no/garm/auth/login) and choose the following: Corporate Actions – General Meeting – ISIN. This method is also available for shareholders receiving notice by post.

Follow this link for virtual attendance at the General Meeting. Remember to log in BEFORE the meeting starts at 12:00 pm CET on May 28th 2025.

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Norsk

For aksjonærer som mottar innkallingen i posten med medfølgende Ref.nr og PIN kan forhåndsstemmer og fullmakter registreres her (frist 27. mai 2025 kl. 12:00 CEST).

Aksjonærer som mottar innkallingen elektronisk, må logge inn på VPS Investortjenester (https://investor.vps.no/garm/auth/login) og velge «Hendelser – Generalforsamling – ISIN). Denne muligheten er også tilgjengelig for aksjonærer som mottar innkallingen i posten.

For online deltagelse på generalforsamlingen, klikk her. Husk å logge inn FØR møtet starter kl. 12:00 CEST den 28. mai 2025.

AGM

2025

  • Guide for Online Participation (ENG)

    Download
  • Guilde for Online Participation (NOR)

    Download
  • Proposal nomination committee 2025

    Download
  • Remuneration guidelines 2025

    Download
  • Edda Wind ASA – Notice AGM 2025

    Download
  • Beneficial Owners of Nominee registered shares as of 19th March 2025

    Download
  • Input and proposals to the nomination committee of Edda Wind ASA

    Download
  • Edda Wind ASA – AGM 25-05-23

    Download
  • Edda Wind ASA – Notice AGM 25-05-23

    Download
  • INSTRUCTIONS FOR THE NOMINATION COMMITTEE 2023

    Download
  • Proposal nomination committee 2023

    Download
  • Edda Wind ASA – EGM 24-03-23

    Download
  • Notice Edda Wind ASA 24-03-23

    Download
  • Notice of AGM and Attendance slip and Proxy 2022

    Download
  • Edda Wind ASA – AGM – 06-05-2022

    Download

Largest shareholders

Annual reports

  • Edda Wind Annual Report 2024

    Download
  • Edda Wind Annual Report 2023

    Download
  • Edda Wind Annual Report 2022

    Download
  • Edda Wind Annual Report 2021

    Download
  • Edda Wind Annual Report 2018-2020 – Consolidated Financial Statements

    Download

Quarterly reports

2025

Other documents and presentations

  • Input and proposals to the nomination committee of Edda Wind ASA 2025

    Download
  • Edda Wind – Pareto Securities 31st Annual Energy Conference

    Download
  • 2023 Transparency Act report

    Download
  • Edda Wind – Company Presentation

    Download
  • Remuneration Report 2023

    Download
  • Edda Wind Transparency Act report 2022

    Download
  • Edda Wind ASA GRI Index 2022

    Download
  • Edda Wind ASA – Approval of listing prospectus

    Download
  • Updated company presentation, March 2023

    Download
  • Remuneration Guidelines

    Download
  • Remuneration Report 2021

    Download
  • Company Presentation

    Download
  • Edda Wind Prospectus

    Download

Share Information

Key Figures

Financial Calendar

Analysts

Analysts following Edda Wind

SpareBank 1 Markets

Jonas Fremming

Pareto Securities

Jørgen Opheim

Fearnleys Securities

Magnus Øye Andersen

DNB

Martin Huseby Karlsen

Clarksons

Roald Hartvigsen

Carnegie

Simen Lippestad

Arctic Securities

Sebastian Grindheim

ABG Sundal Collier

John Olaisen

Contact us

For further information or questions please contact:

Lars Stubhaug

VP Finance

+47 917 42 725
Illustrations

Corporate Governance

Edda Wind ASA has made a strong commitment to ensure trust in the Company and to enhance shareholder value through efficient decision-making and improved communication between the management, the board of directors and the shareholders. The Company’s framework for corporate governance is intended to decrease business risk, maximise value and utilise the Company’s resources in an efficient, sustainable manner, to the benefit of shareholders, employees and society at large.

Articles of Association

Articles of association Edda Wind ASA (org.nr. 923 565 264)

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Management

Our Management has significant experience from the offshore and shipping industry

Read more

Board of Directors

Our Board of Directors has extensive experience within the industry, holding several board positions

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