We must work together to ensure a more sustainable society. We need to be open and show that sustainable solutions are the only solutions. Our annual and interim reports show how we work with sustainability. Because that work is the most important work that we do.
Key figures for 2022
Gross operating income: NOK 13,0 billion
Consolidated profit/loss: NOK 1 333 million
Dividends for 2022: NOK 1 781 million
Equity: NOK 11.4 billion
Balance sheet: NOK 37,3 billion
Annual and interim reports
All reports and interim reports are in Norwegian
Fiscal calendar for 2023
Interim report, 4th quarter 2022: February 17th
Annual report 2022: April 27th
Interim report, 1st quarter 2023: May 11th
Annual General Meeting: May 24th
Interim report, 2nd quarter 2023: August 31st
Interim report, 3rd quarter 2023: November 2nd
The Board's Audit Committee
The Board of Directors of Eviny AS has an Audit Committee that was established in 2008.
This Committee consists of three board members, elected by the board. One of the members shall also be an employees’ representative. The Board appoints the Chair of the Committee who sits for a period of two years. The Audit Committee meets at least 5 times a year.
The Audit Committee's purpose, tasks and functions accord with the Norwegian Code of Practice for Corporate Governance. Its work includes reviewing drafts of the quarterly and annual accounts before these are presented and approved by the board. When auditing the accounts, the Committee discusses them with the management and internal and external auditors.
One of the Audit Committee's jobs involves ensuring that the Group has independent, efficient internal and external audits. The Committee meets at least once a year with the auditor without anyone from the management being present.
These recommendations are followed as far as they apply to the company's ownership and organisation. By exercising good corporate governance, Eviny shall build confidence, improve relations and lay the foundations for ethical and sustainable business conduct.
Any differences from the NUES Code of Practice are mainly related to the fact that the company is not listed on the Stock Exchange and to the official regulations which govern our activities.