Governance
SoftOx considers good corporate governance to be a prerequisite for sustainable value creation and trustworthiness, and for access to capital. SoftOx is committed to good corporate governance practices based on good and healthy business practices, reliable financial reporting and an environment of compliance with legislation and regulations.
Extraordinary General Meeting: 27 March 2024
Notice of Extraordinary General Meeting | Minutes from the Extraordinary Annual General Meeting
General Meeting: 28 June 2024
Notice of General Meeting | Minutes from the General Meeting
Extraordinary General Meeting: 31 July 2024
Notice of General Meeting | Minutes from the General Meeting
Extraordinary General Meeting: 12 September 2024
Notice of General Meeting | Minutes from the General Meeting
Extraordinary General Meeting: 30 May 2023
Notice of Annual General Meeting | Minutes from the Extraordinary Annual General Meeting
General Meeting: 13 June 2023
Notice of General Meeting | Minutes from the General Meeting
Annual General Meeting: 12 May 2022
Notice of Annual General Meeting | Minutes from the Annual General Meeting (English) | Minutes from the Annual General Meeting (Norwegian)
Extraordinary General Meeting: 18 October 2022
Minutes from the Extraordinary General Meeting (English) | Minutes from the Extraordinary General Meeting (Norwegian) | Appendix 1: Voting
Extraordinary General Meeting: 02 December 2022
Notice of Extraordinary General Meeting | Minutes from the Extraordinary General Meeting (English) | Minutes from the Extraordinary General Meeting (Norwegian) | Appendix 1: Voting results | Appendix 2: Shareholder Proposal