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Tid*
2025-10-21 07:00 Kvartalsrapport 2025-Q3
2025-07-22 07:00 Kvartalsrapport 2025-Q2
2025-05-12 - Årsstämma
2025-04-23 07:00 Kvartalsrapport 2025-Q1
2025-02-11 07:00 Bokslutskommuniké 2024
2024-10-28 - X-dag kvartalsutdelning VAR 1.18
2024-10-22 - Kvartalsrapport 2024-Q3
2024-09-25 - Extra Bolagsstämma 2024
2024-07-29 - X-dag kvartalsutdelning VAR 1.184
2024-07-23 - Kvartalsrapport 2024-Q2
2024-05-07 - Årsstämma
2024-04-29 - X-dag kvartalsutdelning VAR 1.192
2024-04-23 - Kvartalsrapport 2024-Q1
2024-02-19 - X-dag kvartalsutdelning VAR 1.136
2024-02-13 - Bokslutskommuniké 2023
2023-11-03 - X-dag kvartalsutdelning VAR 1.204
2023-10-24 - Kvartalsrapport 2023-Q3
2023-08-04 - X-dag kvartalsutdelning VAR 1.091
2023-07-25 - Kvartalsrapport 2023-Q2
2023-05-04 - Årsstämma
2023-05-03 - X-dag kvartalsutdelning VAR 1.148
2023-04-24 - Kvartalsrapport 2023-Q1
2023-02-24 - X-dag kvartalsutdelning VAR 1.226
2023-02-16 - Bokslutskommuniké 2022
2022-11-02 - X-dag kvartalsutdelning VAR 1.225
2022-10-25 - Kvartalsrapport 2022-Q3
2022-08-04 - X-dag kvartalsutdelning VAR 1.025
2022-07-26 - Kvartalsrapport 2022-Q2
2022-05-05 - X-dag kvartalsutdelning VAR 0.827
2022-05-04 - Årsstämma
2022-04-27 - Kvartalsrapport 2022-Q1
2022-03-30 - Bokslutskommuniké 2021

Beskrivning

LandNorge
ListaOBX
SektorRåvaror
IndustriOlja & gas
Vår Energi bedriver verksamhet inom olje- och gassektorn. Bolaget är specialiserade inom prospektering samt vidare utvinning av olja- och naturgas. Störst andel av förnödenheterna består av olja och gas. Verksamhet återfinns inom Norden, där bolaget förfogar över produktionsanläggningar. Kunderna består huvudsakligen av industriella aktörer runtom den globala marknaden. Bolagets huvudkontor ligger i Sandnes, Norge.
2024-09-25 15:13:22

Sandnes, Norway, 25 September 2024: The extraordinary general meeting of Vår Energi ASA (the "Company") (OSE: VAR) was held today, 25 September 2024, at 15:00 (CEST). The meeting was held as a digital event.

In accordance with the proposals made by the Company's election committee, the general meeting elected Ole Johan Gillebo as a member of the Company's board. Consequently, the Board now has the following composition¹:
  • Thorhild Widvey, chair (2024-26)
  • Liv Monica Bargem Stubholt, deputy chair (2024-25)
  • Ole Johan Gillebo, director (2024-26) (new)
  • Fabio Ignazio Romeo, director (2024-25)
  • Guido Brusco, director (2024-25)
  • Francesco Gattei, director (2024-25)
  • Francesca Rinaldi, director (2024-26)
  • Claudia Almadori, director (2024-26)
  • Carl Anders Olof Kjörling, employee representative (2024-26)
  • Lilli Fagerdal, employee representative (2024-26)
  • Jan Inge Nesheim, employee representative (2024-26)
  • Martha Skjæveland, employee representative (2024-26)

The complete minutes from the meeting will be made accessible on https://varenergi.no/en/sustainability/governance/general-meetings/

1. Length of term in brackets

Contact
Investor relations:
Ida Marie Fjellheim
Head of Investor Relations
+47 90509291
ida.fjellheim@varenergi.no

Media relations:
Andreas Wulff
VP Public Affairs
+47 92616759
andreas.wulff@varenergi.no 

About Vår Energi

Vår Energi is a leading independent upstream oil and gas company on the Norwegian continental shelf (NCS). We are committed to deliver a better future through responsible value driven growth based on over 50 years of NCS operations, a robust and diversified asset portfolio with ongoing development projects, and a strong exploration track record. Our ambition is to be the safest operator on the NCS, the partner of choice, an ESG leader with a tangible plan to reduce emissions from our operations by 50% within 2030.

Vår Energi has around 1400 employees and equity stakes in 43 producing fields. We have our headquarters outside Stavanger, Norway, with offices in Oslo, Hammerfest and Florø. To learn more, please visit varenergi.no.