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.
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