Corporate Documents

Pareto Conference Presentation - 15/09/2016

Spectrum’s Chief Financial Officer, Henning Olset, presented the following at the Pareto Securities’ 23rd annual Oil and Offshore Conference in Oslo, Thursday September 14th 2016.

Download Presentation PDFSPU at Pareto Conf 2016

Annual General Meeting - 20 May 2016

Minutes of Annual General Meeting 2016 (PDF file)

Notice of Annual General Meeting (PDF file)

Innkalling Til Ordinær Generalforsamling (PDF file)

Recommendation from the Nomination Committee (PDF file)

Annual Financial Report 2015 (PDF file)

Pareto Conference Presentation - 03 Sept 2015

Spectrum’s Chief Operating Officer, Jan Schoolmeesters, presented the following at the Pareto Securities’ 22nd annual Oil and Offshore Conference in Oslo, Thursday September 3rd 2015.

Download Presentation PDF

Prospectus for Listing of New Shares - July 3, 2015

Spectrum Prospekt – Endelig (PDF file)

Extraordinary General Meeting - 23 June 2015

Minutes of Extraordinary General Meeting (PDF file)

Notice of Extraordinary General Meeting (PDF file)

Innkalling Til EkstraOrdinær Generalforsamling (PDF file)

Annual General Meeting - 22 May 2015

Minutes of Annual General Meeting (PDF file)

Notice of Annual General Meeting (PDF file)

Innkalling Til Ordinær Generalforsamling (PDF file)

Recommendation from the Nomination Committee (PDF file)

Spectrum EGM - 12 Jan 2015

Minutes of the EGM (Jan 14, 2015)

Recommendation from the Nomination Committee (Jan 6, 2015)

Notice of EGM (Dec 22, 2014)

Annual General Meeting - 23 May 2014

Minutes of Annual General Meeting – 23 May 2014 (PDF file)

Notice of Annual General Meeting – English (PDF file)

Notice of Annual General Meeting – Norsk (PDF file)

Recommendations from Nomination Committee(PDF file)

Pareto Conference Presentation - 04 Sept 2013

Spectrum ASA’s Chief Operating Officer, Jan Schoolmeesters, presents at the Pareto Securities’ 20th annual Oil and Offshore Conference in Oslo, Wednesday September 4th. Below is a PDF copy of the presentation:

Download Presentation PDF

Notice of EGM – 13th November 2012

Download PDF (English)

Download PDF (Norwegian)