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
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AGM Minutes – 2024
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Avstemming – 2024 norsk
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Poll – 2024 English
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Attendance Details – 2024
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Attendance Summary Report – 2024 English
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Totalt representert – 2024 Norsk
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Online guide – English
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Online guide – Norwegian
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Notice
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Proposal Nomination Committee 2024
Download
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Input and proposals to the nomination committee of Edda Wind ASA
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Edda Wind ASA – AGM 25-05-23
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Edda Wind ASA – Notice AGM 25-05-23
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INSTRUCTIONS FOR THE NOMINATION COMMITTEE 2023
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Proposal nomination committee 2023
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Edda Wind ASA – EGM 24-03-23
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Notice Edda Wind ASA 24-03-23
Download
Largest shareholders
Other documents and presentations
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Input and proposals to the nomination committee of Edda Wind ASA 2025
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Edda Wind – Pareto Securities 31st Annual Energy Conference
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2023 Transparency Act report
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Edda Wind – Company Presentation
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Remuneration Report 2023
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Edda Wind Transparency Act report 2022
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Edda Wind ASA GRI Index 2022
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Edda Wind ASA – Approval of listing prospectus
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Updated company presentation, March 2023
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Remuneration Guidelines
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Remuneration Report 2021
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Company Presentation
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Edda Wind Prospectus
Download
Share Information
Key Figures
Financial Calendar
Analysts
Analysts following Edda Wind
Contact us
For further information or questions please contact:
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.