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BW Gas » Investor Relations » Shareholder Info » Annual General Meetings Annual General Meetings 13.05.2008  Minutes of annual general meeting 2008 25.04.2008  Notice of Annual General Meeting 2008 15.04.2008  Agenda for the Annual General Meeting 2008 15.04.2008  Board of Directors declaration on remuneration 2008 15.04.2008  Recommendation by the Nomination Committee 2008 15.04.2008  Annual Report 2007 03.05.2007  Minutes of annual general meeting 2007 03.05.2007  Articles of association 17.04.2007  Notice of Annual General Meeting 2007 20.03.2007  Declaration on Remuneration 20.03.2007  Recommendation by the Nomination Committee 2007 05.05.2006  Annual General meeting 2006 05.05.2006  Notice of Annual General Meeting 2006 20.04.2006  Recommendation by the Nomination Committee To view the PDF documents you will need the Acrobat Reader. Please click here to download the free Adobe Acrobat Reader software.

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