Corporate governance
Public Property Invest complies with the Norwegian Code of Practice for Corporate Governance, last revised on 14 October 2018, available at the Norwegian Corporate Governance Board’s website.
The company’s corporate governance framework is subject to annual reviews and discussions by the Board of Directors. Public Property Invest's annual statements on how the company adheres to the Code of Practice are included in the company's annual reports.
Extraordinary General Meeting
The Extraordinary General Meeting will be held on 11 March 2026 at 12:30 hours (CEST). The meeting will be held electronically through the general meeting portal administered by Euronext Securities Oslo.
Notice of EGM 11 March 2026
Board statement and declaration re. agreement with related party
General Meeting Archive
Minutes from EGM 9 December 2025
Notice of EGM 9 December 2025
Minutes from EGM 10 June 2025
Notice of EGM 10 June 2025E
Minutes from AGM 16 May 2025
Notice of AGM 16 May 2025
Guidelines for remuneration to leading personell
Remuneration report for 2024
Articles of association
The articles of association are available here (in Norwegian)