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Group/About us/Governance/Policies and guidelines

Policies and guidelines

Related pages

Articles of association

Adopted 12 February 2026

General meetings

The general meeting is B2 Impact's highest decision-making forum. All registered shareholders are entitled to attend, speak and vote at general meetings.

Instructions for the Nomination Committee

Adopted by the General Meeting on 19th May 2016 and adjusted by the General Meeting on 24 May 2022.

Board of Directors' rule of procedure

Board of Directors' rule of procedure set out more detailed provisions regarding the duties, working procedures and responsibilities of the Board, cf. section 6-23 of the Norwegian Public Limited Companies Act and the Company’s Corporate Governance Principles.

Articles of association

Adopted 12 February 2026

General meetings

The general meeting is B2 Impact's highest decision-making forum. All registered shareholders are entitled to attend, speak and vote at general meetings.

Instructions for the Nomination Committee

Adopted by the General Meeting on 19th May 2016 and adjusted by the General Meeting on 24 May 2022.

Board of Directors' rule of procedure

Board of Directors' rule of procedure set out more detailed provisions regarding the duties, working procedures and responsibilities of the Board, cf. section 6-23 of the Norwegian Public Limited Companies Act and the Company’s Corporate Governance Principles.