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Investor Relations

Green Resources' Investor Relations

This page is where investors can find information on shares, meetings, reports, and additional information.

Owners Information Meeting

A Owners Information Meeting was held on 22 June 2017 and the presentation is found here

Shares and Shareholders

Green Resources has issued freely transferable shares, which have been issued according to Norwegian Law. For more information on number of shares, registration information, and shareholder information please see our Shares and Shareholder page.

Annual General Meetings

GR held its last AGM in December 2016. All information for investors on the AGM including calls to meetings and associated documentation can be found here

Extraordinary General Meetings

The Board has decided to call an Extraordinary General Meeting on 05 September 2018 at 14.00 at the offices of Advokatfirma Schjødt in Oslo. The only item on the agenda is a proposal to elect new members to the Board of Directors. The request for Board election has been received from The Norwegian Investment Fund for Developing Countries (“Norfund”), which hold more than 50% of the outstanding shares in Green Resources AS. Please find a letter from Norfund including the proposed directors of the board to be voted on at the meeting here.

Annual Reports

Green Resources makes its Accounts and Director's Annual Reports publically available. The latest report available is the 2016/2017 Annual Report . For all available past reports please see the company's Annual Report Archive Page.

Cautionary Announcement

Green Resources has entered negotiations with the shareholders and management of York Timber Holdings Ltd. York has released a Cautionary Announcement for its shareholders. Please find the announcement from York ‘here’.

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